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Imperial Park Bournemouth Limited

Imperial Park Bournemouth Limited is an active company incorporated on 25 April 2017 with the registered office located in Christchurch, Dorset. Imperial Park Bournemouth Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10740145
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Bournemouth Airport
Parley Lane
Christchurch
Dorset
BH23 6SE
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Dec 1972
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigby Real Estate Limited
Steven Paul Rigby, Michael Murray, and 2 more are mutual people.
Active
Coventry Airport Limited
Michael Murray and Sarah Jane Stacey are mutual people.
Active
33 Dover St Limited
Steven Paul Rigby and Michael Murray are mutual people.
Active
Regional & City Airports (Investments) Limited
Stephen Leslie Gill and Stephen Leslie Gill are mutual people.
Active
ABP 1 Limited
Harvey Jonathan Gerald Greenman and Stephen Leslie Gill are mutual people.
Active
Bournemouth International Airport Limited
Stephen Leslie Gill is a mutual person.
Active
Visavvi Limited
Steven Paul Rigby is a mutual person.
Active
Patriot Aviation Limited
Steven Paul Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£660K
Decreased by £197K (-23%)
Turnover
£3.97M
Increased by £289K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£54.73M
Decreased by £5.04M (-8%)
Total Liabilities
-£53.64M
Decreased by £432K (-1%)
Net Assets
£1.09M
Decreased by £4.61M (-81%)
Debt Ratio (%)
98%
Increased by 7.54% (+8%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Mr Harvey Jonathan Gerald Greenman Appointed
3 Months Ago on 7 Aug 2025
Mr Stephen Leslie Gill Appointed
3 Months Ago on 7 Aug 2025
Sarah Jane Stacey Resigned
3 Months Ago on 7 Aug 2025
Steven Paul Rigby Resigned
3 Months Ago on 7 Aug 2025
Michael Murray Resigned
3 Months Ago on 7 Aug 2025
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Documents
Satisfaction of charge 107401450001 in full
Submitted on 18 Aug 2025
Satisfaction of charge 107401450003 in full
Submitted on 18 Aug 2025
Satisfaction of charge 107401450006 in full
Submitted on 18 Aug 2025
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD
Submitted on 15 Aug 2025
Register inspection address has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD
Submitted on 15 Aug 2025
Appointment of Mr Stephen Leslie Gill as a director on 7 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire England CV37 6YX England to Bournemouth Airport Parley Lane Christchurch Dorset BH23 6SE on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Michael Murray as a director on 7 August 2025
Submitted on 14 Aug 2025
Notification of Luna Investment Bidco Limited as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Steven Paul Rigby as a director on 7 August 2025
Submitted on 14 Aug 2025
Repayment History
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