Back to search

Bristol Airport Developments Limited

05175337

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LULSGATE HOUSE, BRISTOL, BS48 3DW
Incorporated 09/07/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Christopher Williams Lees

director · Since 01/08/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Graeme Kenneth Gamble

director · Since 03/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Andrew John Griffiths

director · Since 10/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Bristol Airport Limited

75–100% shares
75–100% votes
Appoint directors

Lulsgate House, Bristol Airport, Bristol, BS48 3DW

Reg: 02078692 · Companies House Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 27/06/2018Registered 09/07/2018
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/08/2017Registered 31/08/2017