Bristol Airport (Uk) No.3 Limited

05403024

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

LULSGATE HOUSE, BRISTOL, BS48 3DW

Incorporated 24/03/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100

Activities of head offices

Officers

Bristol Airport Ltd

secretary · Since 01/01/2015

Mr Richard Greenleaf

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Alpesh Pravin Kumar Patel

director · Since 31/10/2025

DIRECTOR, MACQUARIE ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Uk Airports Midco Limited

75–100% shares

75–100% votes

6th Floor, 10 Portman Square, London, W1H 6AZ

Reg: 10912604 · Companies House · Corporate

Notified 17/05/2018

Charges1 outstanding

Charge

satisfied

EXPORT DEVELOPMENT CANADA (AS SECURITY TRUSTEE)

Created 12/03/2021Registered 15/03/2021Satisfied 20/06/2023

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/05/2015Registered 19/05/2015

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH

Created 16/10/2012Registered 24/10/2012Satisfied 27/05/2015

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES (THE SECURITY TRUSTE

Created 18/12/2009Registered 07/01/2010Satisfied 23/01/2025