BRISTOL AIRPORT (UK) NO.3 LIMITED
Address
BRISTOL AIRPORT (UK) NO.3 LIMITED
Phone: 01275 4737928Web: www.bristolairport.com
Classification:
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
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Return As At 21 Apr 15 (not accounts) - £4.99
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
7TH FLOOR
LONDON
EC2R 8DU
Changed 5 Jan 2015
LEVEL 35 CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HD
1 ROPEMAKER STREET
LONDON
EC2Y 9HD
Changed 21 Apr 2010
LEVEL 31
CITYPOINT
1 ROPEMAKER STREET
LONDON EC2Y 9HD
CITYPOINT
1 ROPEMAKER STREET
LONDON EC2Y 9HD
Changed 13 Jul 2007
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 17 May 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 4 times in the last few years