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Bristol Airport (UK) No.3 Limited

Bristol Airport (UK) No.3 Limited is an active company incorporated on 24 March 2005 with the registered office located in . Bristol Airport (UK) No.3 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403024
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 April 2025 (7 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lulsgate House
Bristol Airport
Bristol
BS48 3DW
United Kingdom
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
01179662282
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director, Macquarie Asset Management • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Apr 1981
UK Airports Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Airport Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
South West Airports Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming Regional Topco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
Meif 7 Homecoming Regional Bidco Limited
Richard Greenleaf and Alpesh Pravin Kumar Patel are mutual people.
Active
UK Airports Topco Limited
Alpesh Pravin Kumar Patel is a mutual person.
Active
UK Airports Midco Limited
Alpesh Pravin Kumar Patel is a mutual person.
Active
Meif 6 Range Holdings Limited
Alpesh Pravin Kumar Patel is a mutual person.
Active
Meif 6 Range Investments Limited
Alpesh Pravin Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.83M
Increased by £6.26M (+15%)
Turnover
£204.49M
Increased by £25.29M (+14%)
Employees
375
Increased by 41 (+12%)
Total Assets
£754.17M
Increased by £54.04M (+8%)
Total Liabilities
-£1.07B
Increased by £57.71M (+6%)
Net Assets
-£315.5M
Decreased by £3.66M (+1%)
Debt Ratio (%)
142%
Decreased by 2.71% (-2%)
Latest Activity
Mr Alpesh Pravin Kumar Patel Appointed
1 Month Ago on 31 Oct 2025
David William Kerr Resigned
1 Month Ago on 31 Oct 2025
Scott Kamins Resigned
1 Month Ago on 31 Oct 2025
Mr Richard Greenleaf Appointed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Charge Satisfied
10 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Uk Airports Midco Limited (PSC) Details Changed
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Alpesh Pravin Kumar Patel as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Scott Kamins as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of David William Kerr as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Richard Greenleaf as a director on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Satisfaction of charge 1 in full
Submitted on 23 Jan 2025
Change of details for Uk Airports Midco Limited as a person with significant control on 16 May 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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