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Companies House/Company profile

BELFAST CITY AIRPORT LIMITED

Active
NI016363·incorporated 1983-01-10

BELFAST CITY AIRPORT LIMITED is an active UK private limited company, incorporated on 10 January 1983 at Companies House (number NI016363; OpenRegistry canonical ID GB-NI016363-belfast-city-airport-limited). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 631 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-10
Registered Address
SYDENHAM BYPASS, BELFAST, BT3 9JH
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BELFAST CITY AIRPORT LIMITED has 9 persons with significant control on file:

  • Ms Katy Emma Best born 1978 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Michelle Hatfield born 1971 resident in Northern Ireland, Irish,British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr George Mark Chambers Beattie born 1970 resident in Northern Ireland, Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Declan Collier born 1955 resident in United Kingdom, Irish national. Notified 2020-07-14.
    • Has significant influence or control
  • Mr James Peter Dawes born 1971 resident in England, British national. Notified 2021-06-17.
    • Has significant influence or control
  • Mr Matthew David Hall born 1969 resident in England, British national. Notified 2021-10-22.
    • Has significant influence or control
  • Anka Acquisition Limited (England reg. 06690143). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Patricia Elizabeth Burns born 1971 resident in Northern Ireland, Northern Irish national. Notified 2023-06-01.
    • Significant Influence Or Control As Firm
  • Mr Christopher Rowland born 1980 resident in United Kingdom, British national. Notified 2022-12-14.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mr Nigel Hargreaves Northridge born 1956 resident in England, British national. Notified 2018-03-01. Ceased 2020-12-31.
    • Has significant influence or control
  • Mr Andrew Craig Hopkins born 1988 resident in England, British national. Notified 2018-05-25. Ceased 2019-02-19.
    • Has significant influence or control
  • Mr Sebastian Schwengber born 1979 resident in United Kingdom, German national. Notified 2019-02-19. Ceased 2021-06-17.
    • Has significant influence or control
  • Mr Brian Ambrose born 1959 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Has significant influence or control
  • Mr Maxime Jean Pierre Jacqz born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Has significant influence or control
  • Mr Hans Rupprecht Wilhelm Meissner born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Has significant influence or control
  • Mr Raymond John Mcnair born 1964 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2023-01-13.
    • Has significant influence or control
  • Mr Brian Denis Roche born 1974 resident in Northern Ireland, Irish,British national. Notified 2020-01-01. Ceased 2022-06-30.
    • Has significant influence or control
  • Ms Anna Louise Dellis born 1973 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2022-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 51101 (Scheduled passenger air transport):