BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering an assessment of the forecast financial performance of the company over the next ten years, it is expected that the company will continue to remain profitable in future years. The company has access to adequate resources to continue in operational existence for the twelve months from the date of signing the financial statements and the directors have no intention to liquidate the company or to cease trading. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A transaction to sell Imperial Park Bournemouth Limited, Regional & City Airports Group Limited and all of its subsidiary companies including the company, to Intermediate Capital Group PLC has been exchanged on 4 July 2025. This transaction had not completed as of the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | 2017-12-04 | — | British |
| GILL, Stephen Leslie | Director | 2019-02-01 | Sep 1964 | British |
| SCRAFTON, Marcus James | Director | 2025-08-07 | Oct 1971 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, John Ignatius | Secretary | — | 1995-09-07 |
| HAVARD, Paula Mary | Secretary | 1995-08-11 | 2002-07-22 |
| MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2002-07-22 | 2017-12-04 |
| BARON, James Howard | Director | 1996-06-11 | 2001-05-02 |
| BELL, Andrew Michael | Director | 2017-12-04 | 2025-08-07 |
| BURNS, Rowena | Director | 2004-01-01 | 2008-03-13 |
| BURNS, Rowena | Director | 2001-02-19 | 2002-03-27 |
| CANDLER, Martin Edward, Cllr | Director | 2003-06-12 | 2003-12-31 |
| CHAPMAN, Robert Herbert | Director | 1995-04-11 | 1995-04-21 |
| CHILD, Colin Charles | Director | 1995-04-21 | 1999-07-31 |
| CLIFFE, Andrew James | Director | 2008-03-28 | 2014-10-30 |
| COATES, Penny Ann | Director | 2006-03-30 | 2012-01-16 |
| COOK, Katherine Georgina | Director | 2020-07-31 | 2025-08-07 |
| CORNISH, Charles Thomas | Director | 2010-10-01 | 2017-12-04 |
| CRAVEN, Peter Geoffrey Michael | Director | 1995-04-11 | 1995-04-21 |
| DAVIS-GORDON, Neville Cearl, Councillor | Director | — | 1993-03-13 |
| DUNCAN, Kenneth | Director | 2008-03-10 | 2011-02-17 |
| FUDGE, Adrian Gordon | Director | 1995-04-11 | 1995-04-21 |
| GOLDSMITH, Robert John | Director | 2011-01-01 | 2013-07-25 |
| HALTON, Donald | Director | 1993-05-27 | 1995-04-10 |
| HARRISON, Andrew David | Director | 2012-01-16 | 2013-07-25 |
| HARRISON, Brian, Councillor | Director | 2001-04-24 | 2003-12-31 |
| HINE, Gordon Eric | Director | — | 1993-05-15 |
| HOGARTH, Phyllis Margaret | Director | 1993-07-09 | 1995-04-10 |
| JEWITT, David, Councillor | Director | — | 1995-04-10 |
| JOHNSON, Mark Frederick Martin | Director | 2008-03-28 | 2013-02-04 |
| JONES, David Trevor | Director | 1995-04-11 | 1995-04-21 |
| JONES, Glyn | Director | 1999-08-04 | 2003-10-27 |
| KEDDIE, Graham Campbell | Director | 2001-11-05 | 2003-12-31 |
| KELSEY, Alan Howard Mitchell | Director | 1996-06-11 | 1998-02-26 |
| KENNEDY, David Mario | Director | 2003-06-12 | 2003-12-31 |
| KERR, Kenneth Keith Karl | Director | 2004-02-23 | 2005-04-06 |
| LOFTS, John, Capt. | Director | 1995-04-11 | 1995-04-21 |
| LOVETT, Terence Edmund John | Director | 1995-08-11 | 1997-05-21 |
| MATHER, Brian John, Councillor | Director | 2001-10-09 | 2003-06-12 |
| MCCONKIE, Ronald Kenneth | Director | 1993-01-18 | 2001-05-18 |
| MCENHILL, Peter Raymond | Director | 1995-04-21 | 1996-08-31 |
| MILLS, Adam Francis | Director | 1995-04-21 | 1996-06-11 |
| MOORE, Jean Elizabeth | Director | — | 1995-04-10 |
| MUIRHEAD, Geoffrey | Director | 2002-03-27 | 2010-09-30 |
| NOYES, John Frederick | Director | 1993-05-27 | 1995-04-10 |
| O'TOOLE, John Kenneth | Director | 2012-01-16 | 2017-12-04 |
| O'TOOLE, Raymond | Director | 1999-12-15 | 2001-02-19 |
| PATTERSON, Ernest | Director | 1996-08-12 | 1997-01-13 |
| PIKE, Elizabeth Anne | Director | 1999-12-15 | 2001-02-19 |
| PIKE, Richard Neil | Director | 2005-09-09 | 2007-11-08 |
| RIDAL, Philip Martin | Director | 2004-01-01 | 2005-09-09 |
| RIGBY, Peter, Sir | Director | 2017-12-04 | 2020-07-31 |
| RIGBY, Steven Paul | Director | 2017-12-04 | 2019-02-01 |
| ROLLASON, William Peter | Director | 1999-12-06 | 2001-02-19 |
| SEAL, Richard | Director | 2018-06-04 | 2020-07-31 |
| SPINK, Robert Michael, Councillor | Director | — | 1993-05-12 |
| SPOONER, John Richard Clayton | Director | 1998-05-08 | 2001-10-09 |
| TAPPER, Geoffrey William, Doctor | Director | 1995-04-11 | 1995-04-21 |
| THOMPSON, Andrew Barry | Director | 2008-03-28 | 2012-05-31 |
| THOMPSON, Neil Philip | Director | 2011-02-18 | 2017-12-04 |
| WHITE, Philip Michael | Director | 1997-02-03 | 2001-02-19 |
| WILSON, Douglas Samuel | Director | — | 1998-10-29 |
| WOTTON, Robert Frederick | Director | — | 1995-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regional & City Airports (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-02 | Active |
| Regional & City Airports Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-04 | Ceased 2019-12-02 |
| East Midlands Airport Nottingham Derby Leicester Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 339 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-05 | AD03 | address | Move registers to sail company with new address | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | CH01 | officers | Change person director company with change date | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | SH06 | capital | Capital cancellation shares | |
| 2024-12-04 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-28 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.