PRIMEFLIGHT BIP LTD
Overview
| Company Name | PRIMEFLIGHT BIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944775 |
| 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 PRIMEFLIGHT BIP LTD?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is PRIMEFLIGHT BIP LTD located?
| Registered Office Address | 44-45 Beaufort Court Admirals Way E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMEFLIGHT BIP LTD?
| Company Name | From | Until |
|---|---|---|
| EUROBIP LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| EURO BIP LIMITED | Jun 29, 2000 | Jun 29, 2000 |
| F.K.B. LTD. | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for PRIMEFLIGHT BIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIMEFLIGHT BIP LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for PRIMEFLIGHT BIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Change of details for Airworld Handling Limited as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Amir Saadeddin Ibrahim on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Rowan Galloway on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed eurobip LIMITED\certificate issued on 09/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039447750001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Arthur Meakes as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stanley John Borkowski as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stanley John Borkowski as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Rowan Galloway as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amir Saadeddin Ibrahim as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Satisfaction of charge 039447750002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PRIMEFLIGHT BIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Charles Rowan | Director | Admirals Way E14 9XL London 44-45 Beaufort Court United Kingdom | United Kingdom | British | 326029450002 | |||||
| IBRAHIM, Amir Saadeddin | Director | Admirals Way E14 9XL London 44-45 Beaufort Court United Kingdom | Germany | British | 331687870011 | |||||
| BORKOWSKI, Stanley John | Secretary | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire England | 197743940001 | |||||||
| RIDGERS, Peter Norman | Secretary | 8 Silwood Close SL5 7DX Ascot Berkshire | British | 12486690001 | ||||||
| WELLS, Colin | Secretary | Barton Turf Park Road SL2 4PE Slough Berkshire | British | 15425960006 | ||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England | 172425410001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| AYNES, John | Director | 12800 Steve Dr Oklahoma City 73165 Oklahoma | British | 133443390001 | ||||||
| BAWDEN, Anthony Charles | Director | 12 Manor Park Drive RG40 4XE Finchampstead Berkshire | British | 118437430001 | ||||||
| BETTERTON, Kyle | Director | 102 Wymering Mansions Wymering Road W9 2NE London | American | 118078590001 | ||||||
| BORKOWSKI, Stanley John | Director | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire | England | British | 79385770001 | |||||
| BULLEY, Graham Stuart | Director | Conifers Coopers Hill Lane TW20 0JX Englefield Green Surrey | United Kingdom | British | 71071900005 | |||||
| CHASE, Peter John | Director | 61 West Hill Avenue KT19 8JX Epsom Surrey | British | 3352170001 | ||||||
| COUPER, Alastair | Director | 1 The Briars GU52 6DT Church Crookham Hampshire | British | 87981240001 | ||||||
| MEAKES, Richard Arthur | Director | High Street Sunninghill SL5 9NP Ascot 33 England | England | British | 73012410004 | |||||
| NORMAN, Alan John | Director | 72 Cambridge Road SM5 3QS Carshalton Surrey | British | 87228270001 | ||||||
| O'REILLY, Brandon | Director | 2 Dorchester Mews TW1 2LE Twickenham Middlesex | British | 73241920001 | ||||||
| POWELL, Gwyn Edward | Director | Thackhams Lane Hartley Wintney RG27 8JB Hook West Green Lodge Hampshire United Kingdom | England | British | 114798520001 | |||||
| REDMOND, John Joseph | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | 75479230001 | ||||||
| RIDGERS, Peter Norman | Director | 8 Silwood Close SL5 7DX Ascot Berkshire | England | British | 12486690001 | |||||
| VERTANNES, Desmond Stephen | Director | 113 Old Charlton Road TW17 8BT Shepperton Middlesex | United Kingdom | British | 13540530002 | |||||
| WEIR, Peter James | Director | 1 Paddocks Way KT16 8HP Chertsey Surrey | British | 108902820001 | ||||||
| WELLS, Colin | Director | Barton Turf Park Road SL2 4PE Slough Berkshire | Uk | British | 15425960006 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of PRIMEFLIGHT BIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airworld Handling Limited | Apr 06, 2016 | Beaufort Court Admirals Way E14 9XL London 44-45 United Kingdom | No | ||||||||||
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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