BIGGIN HILL AIRPORT LIMITED
Overview
| Company Name | BIGGIN HILL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIGGIN HILL AIRPORT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIGGIN HILL AIRPORT LIMITED located?
| Registered Office Address | Main Passenger & Executive Terminal Main Road Biggin Hill Airport TN16 3BH Biggin Hill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIGGIN HILL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 233 LIMITED | Jan 26, 1994 | Jan 26, 1994 |
What are the latest accounts for BIGGIN HILL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIGGIN HILL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BIGGIN HILL AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 63 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||
Director's details changed for David Winstanley on Apr 25, 2024 | 2 pages | CH01 | ||
Second filing for the appointment of Mr David Winstanley as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Andrew Lewis Walters on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Ivan Chapman on Dec 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Winstanley on Oct 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Walters on Oct 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on Dec 08, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 55 pages | AA | ||
Director's details changed for Mr David Winstanley on Oct 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Walters on Oct 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Oct 17, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Gary Ivan Chapman on Jul 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Winstanley on Dec 02, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Andrew Lewis Walters on Dec 31, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Who are the officers of BIGGIN HILL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| CHAPMAN, Gary Ivan | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | England | British | 138242950002 | |||||||||
| GRAHAM, Robert Elliott | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | United Kingdom | British | 264818080001 | |||||||||
| MASSON, Nigel David | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | United Kingdom | British | 145988400001 | |||||||||
| WALTERS, Andrew Richard | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | United Kingdom | British | 11475480001 | |||||||||
| WALTERS, Robert Andrew Lewis | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | England | British | 263544120001 | |||||||||
| WINSTANLEY, David | Director | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal United Kingdom | United Kingdom | British | 257080070002 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| CHAPMAN, Gary Ivan | Director | 5th Floor 6 St Andrew Street EC4A 3AE London C/O Tmf Group United Kingdom | England | British | 138242950002 | |||||||||
| CURTIS, William Spencer Seymour | Director | Sunningvale Avenue TN16 3TW Biggin Hill 162 Kent United Kingdom | United Kingdom | British | 64574440002 | |||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| KITCHING, John Everley Michael | Director | Manor Farm Hannington RG26 5TZ Tadley Hampshire | England | British | 2462610001 | |||||||||
| LANE, Richard Ernest | Director | 13 St Michaels Close Bickley BR1 2DX Bromley Kent | United Kingdom | British | 19397330001 | |||||||||
| LONERGAN, Peter | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | 84171890001 | |||||||||
| MACANDREW, Nicholas Rupert | Director | Biggin Hill TN16 3BH Bromley C/O London Biggin Hill Airport United Kingdom | United Kingdom | British | 7971710001 | |||||||||
| MUNRO, Jenny | Director | 4 Quaker Close TN13 3XG Sevenoaks Seal Hollow House Kent United Kingdom | United Kingdom | British | 159448020001 | |||||||||
| STURMAN, Robert | Director | Rangers Pembley Green RH10 3LF Copthorne West Sussex | United Kingdom | British | 74309050001 | |||||||||
| WALTERS, David Richard | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 137716470002 |
Who are the persons with significant control of BIGGIN HILL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Airports Limited | Apr 06, 2016 | Well RG29 1TL Hook Wellhouse Office Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0