BA

BRISTOL AIRPORT LIMITED

Active

Company number 02078692

Bristol, United Kingdom · Incorporated 28 November 1986

Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

Last updated on 24 August 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2009

Company history

Previous company names

BRISTOL AIRPORT PLC · 28 November 1986 – 29 May 1998

BRISTOL INTERNATIONAL AIRPORT LIMITED · 29 May 1998 – 24 March 2010

Company overview

**Bristol Airport Limited** is an active private limited company incorporated on 28 November 1986 and registered in England and Wales. Its registered office is at Lulsgate House, Bristol Airport, Bristol, BS48 3DW. The company operates in the non-scheduled passenger air transport sector (SIC 51101).

It is wholly owned and controlled by South West Airports Limited, which holds 75–100% of the shares and voting rights. The board currently comprises three British directors: David Christopher Williams Lees (appointed 2018), Graeme Kenneth Gamble (appointed 2019), and Jason Christopher Holt (appointed 16 December 2025).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was dated 18 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings in June 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
South West Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Sail Address Company With Old Address New Address
Address
18 April 2023 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Change Sail Address Company With New Address
Address
18 September 2017 View
Move Registers To Sail Company With New Address
Address
18 September 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Resolution
Resolution
2 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Resolution
Resolution
25 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Move Registers To Registered Office Company
Address
14 February 2014 View
Appoint Person Secretary Company With Name
Officers
14 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Legacy
Mortgage
29 October 2012 View
Legacy
Mortgage
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Sail Address Company
Address
1 September 2010 View
Move Registers To Sail Company
Address
1 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
27 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Change Of Name Notice
Change Of Name
24 March 2010 View
Certificate Change Of Name Company
Change Of Name
24 March 2010 View
Resolution
Resolution
29 January 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
15 November 2007 View
Miscellaneous
Miscellaneous
1 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Mortgage
9 November 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Resolution
Resolution
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
9 November 2004 View
Miscellaneous
Miscellaneous
22 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Mortgage
2 February 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 January 2001 View
Re Registration Memorandum Articles
Incorporation
18 January 2001 View
Legacy
Reregistration
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Interim
Accounts
29 March 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Mortgage
17 December 1997 View
Resolution
Resolution
12 December 1997 View
Accounts With Accounts Type Full
Accounts
19 November 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Annual Return
21 September 1995 View
Memorandum Articles
Incorporation
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
21 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
29 September 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
5 November 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Mortgage
3 August 1992 View
Legacy
Mortgage
3 August 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Statement Of Affairs
Miscellaneous
5 October 1990 View
Legacy
Capital
5 October 1990 View
Legacy
Capital
5 October 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Officers
25 May 1989 View
Certificate Capital Reduction Issued Capital
Capital
26 April 1989 View
Legacy
Capital
26 April 1989 View
Resolution
Resolution
4 April 1989 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Annual Return
27 September 1988 View
Legacy
Court Order
22 June 1988 View
Legacy
Court Order
31 May 1988 View
Miscellaneous
Miscellaneous
25 November 1987 View
Legacy
Capital
25 November 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Accounts
24 April 1987 View
Legacy
Mortgage
17 April 1987 View
Application To Commence Business
Incorporation
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 November 1986 View
Certificate Incorporation
Incorporation
28 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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