BRISTOL AIRPORT (UK) NO.3 LIMITED

Address

BRISTOL AIRPORT (UK) NO.3 LIMITED
ADMINISTRATION BUILDING
BRISTOL AIRPORT
BRISTOL
UK
BS48 3DY
Phone: 01275 4737928
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05403024
Incorporation Date:
24 Mar 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£59,082,738.00 on 1 May 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2015
Filed on:
1 May 2015
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Map


Recently Filed Documents - 95 available


Directors and Secretaries

Bristol Airport Ltd
1 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Luke Bugeja
14 Dec 2011 ⇒ Present ( 5 Years ) Director
Christopher Ireland
22 Sep 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 19 May 2015
CALYON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCE PARTIES (THE SECURITY TRUSTEE)
SHARE CHARGE - OUTSTANDING on 7 Jan 2010

Previous Company Names

MACQUARIE AIRPORTS (UK) NO.3 LIMITED
Changed 22 May 2008
DAISYGRANGE LIMITED
Changed 10 May 2005

Previous Addresses

11 OLD JEWRY
7TH FLOOR
LONDON
EC2R 8DU
Changed 5 Jan 2015

LEVEL 35 CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HD
Changed 21 Apr 2010

LEVEL 31
CITYPOINT
1 ROPEMAKER STREET
LONDON EC2Y 9HD
Changed 13 Jul 2007

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 17 May 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 5 Nov 2013 11
31 Dec 2011 11 Oct 2012 10
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 1 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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