Bournemouth International Airport Limited

02078270

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6SE

Incorporated 27/11/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mrs Katherine Georgina Cook

secretary · Since 04/12/2017

BRITISH · ENGLAND

Also on 15 other boards

Mr Stephen Leslie Gill

director · Since 01/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Regional & City Airports (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12261524 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

East Midlands Airport Nottingham Derby Leicester Limited

Ceased 04/12/2017

Regional & City Airports Holdings Limited

Ceased 02/12/2019

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/08/2022Registered 09/08/2022Satisfied 28/11/2023

Charge

satisfied

RIGBY GROUP (RG) PLC

Created 20/01/2022Registered 26/01/2022Satisfied 09/02/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 20/01/2022Registered 25/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 18/12/2017Satisfied 26/01/2022

Charge

satisfied

RIGBY CAPITAL INVESTMENTS LIMITED

Created 04/12/2017Registered 08/12/2017Satisfied 26/01/2022