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Belfast City Airport Limited

NI016363

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SYDENHAM BYPASS, BT3 9JH
Incorporated 10/01/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101
Scheduled passenger air transport

Officers

Mr Declan Collier

director · Since 14/07/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr James Peter Dawes

director · Since 17/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Matthew David Hall

director · Since 22/10/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Mr Christopher David Rowland

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Ms Katy Emma Best

Significant control

British · Northern Ireland · Age 47

Sydenham Bypass, BT3 9JH

Notified 06/04/2016

Mrs Michelle Hatfield

Significant control

Irish,British · Northern Ireland · Age 54

Sydenham Bypass, BT3 9JH

Notified 06/04/2016

Mr George Mark Chambers Beattie

Significant control

Irish · Northern Ireland · Age 56

Sydenham Bypass, BT3 9JH

Notified 06/04/2016

Anka Acquisition Limited

75–100% shares
75–100% votes

21, Holborn Viaduct, London, EC1A 2DY

Reg: 06690143 · England · Limited Company

Notified 06/04/2016

Mr Declan Collier

Significant control

Irish · United Kingdom · Age 71

Sydenham Bypass, BT3 9JH

Notified 14/07/2020

Mr James Peter Dawes

Significant control

British · England · Age 54

Sydenham Bypass, BT3 9JH

Notified 17/06/2021

Mr Matthew David Hall

Significant control

British · England · Age 56

Sydenham Bypass, BT3 9JH

Notified 22/10/2021

Mr Christopher Rowland

Significant control

British · United Kingdom · Age 45

Sydenham Bypass, BT3 9JH

Notified 14/12/2022

Ms Patricia Elizabeth Burns

significant-influence-or-control-as-firm

Northern Irish · Northern Ireland · Age 54

Sydenham Bypass, BT3 9JH

Notified 01/06/2023

Former PSCs

Mr Brian Ambrose

Ceased 30/06/2021

Mr Maxime Jean Pierre Jacqz

Ceased 01/06/2017

Mr Hans Rupprecht Wilhelm Meissner

Ceased 01/06/2017

Mr Raymond John Mcnair

Ceased 13/01/2023

Ms Anna Louise Dellis

Ceased 31/12/2022

Mr Nigel Hargreaves Northridge

Ceased 31/12/2020

Mr Andrew Craig Hopkins

Ceased 19/02/2019

Mr Sebastian Schwengber

Ceased 17/06/2021

Mr Brian Denis Roche

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/03/2018Registered 04/04/2018Satisfied 19/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2015Registered 28/10/2015Satisfied 29/03/2018
charge
satisfied

HSH NORDBANK AG

Created 09/10/2008Registered 20/10/2008Satisfied 01/12/2016
charge
satisfied

ROYAL BANK OF CANADA · LONDON · 71 QUEEN VICTORIA

Created 23/05/2003Registered 09/06/2003Satisfied 24/09/2008