Bristol Airport Developments Limited

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Micro

Bristol Airport Developments Limited

05175337Private Limited With Share Capital

Lulsgate House Bristol Airport, Bristol, BS483DW
Incorporated

09/07/2004

Company Age

21 years

Directors

3

Employees

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Bristol Airport Developments Limited (05175337) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in bristol, BS483DW. The company operates under SIC code 41201 and is classified as Micro.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 09/07/2004
BS483DW

Financial Overview

Total Assets

£15.33M

Liabilities

£14.78M

Net Assets

£554.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2017
Change Sail Address Company With New Address
Category:Address
Date:19-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Legacy
Category:Accounts
Date:22-04-2005
Resolution
Category:Resolution
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2004
Incorporation Company
Category:Incorporation
Date:09-07-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Administration Building, Bristol Airport, Bristol, Avon, BS483DY
Lulsgate House Bristol Airport, Bristol, Bs48 3Dw, BS483DWRegistered

Contact

01179279222
Lulsgate House Bristol Airport, Bristol, BS483DW