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Bournemouth International Airport Limited

Adresa
Unit 1
South East Sector
Bournemouth International A
Christchurch
BH23 6SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
End of VAT Registration
17. březen 2023
Company No. 02078270 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)52230 Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Regional & City Airports (Investments) Limited Status: Active Notified: 02/12/2019 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Midlands Airport Nottingham Derby Leicester Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 04129556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Holdings Limited Status: Ceased Notified: 04/12/2017 Ceased: 02/12/2019 Companies House Number: 07192056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Andrew Michael Exeter, England Status: Active Notified: 04/12/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, England Status: Active Notified: 04/12/2017 Role: Secretary Nationality: British
    Gill, Stephen Leslie Westbrook, Warrington, England Status: Active Notified: 01/02/2019 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 21/04/1995 Ceased: 31/07/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bournemouth Airport Core Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bournemouth Airport Property Investments (Industrial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bournemouth Airport Property Investments (Offices) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors