Introduction
Watch Company
B
BOURNEMOUTH AIRPORT FUEL SERVICES LIMITED
BOURNEMOUTH AIRPORT FUEL SERVICES LIMITED is an active company incorporated on 4 December 2025 with the registered office located in Dorset. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. BOURNEMOUTH AIRPORT FUEL SERVICES LIMITED was registered 0 years ago.(SIC: 52230)
Status
active
Active since N/A years ago
Company No
16890991
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
Period: 4 December 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Bournemouth Airport Parley Lane Christchurch Dorset, BH23 6SE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Katherine Georgina
ActiveParley Lane, DorsetBH23 6SE
Secretary
Appointed 04 Dec 2025
COOK, Katherine Georgina
Parley Lane, DorsetBH23 6SE
Secretary
04 Dec 2025
Active
GILL, Stephen Leslie
ActiveParley Lane, DorsetBH23 6SE
Born September 1964
Director
Appointed 04 Dec 2025
GILL, Stephen Leslie
Parley Lane, DorsetBH23 6SE
Born September 1964
Director
04 Dec 2025
Active
SCRAFTON, Marcus James
ActiveParley Lane, DorsetBH23 6SE
Born October 1971
Director
Appointed 04 Dec 2025
SCRAFTON, Marcus James
Parley Lane, DorsetBH23 6SE
Born October 1971
Director
04 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parley Lane, DorsetBH23 6SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Bournemouth International Airport Limited
Parley Lane, DorsetBH23 6SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025