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FARNBOROUGH AIRPORT COMPANY LIMITED

FARNBOROUGH AIRPORT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARNBOROUGH AIRPORT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12123129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARNBOROUGH AIRPORT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FARNBOROUGH AIRPORT COMPANY LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARNBOROUGH AIRPORT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FARNBOROUGH AIRPORT COMPANY LIMITEDMay 09, 2022May 09, 2022
    FARNBOROUGH AIRPORT BIDCO LIMITEDJan 30, 2020Jan 30, 2020
    MEIF 6 PARKER LIMITEDJul 25, 2019Jul 25, 2019

    What are the latest accounts for FARNBOROUGH AIRPORT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FARNBOROUGH AIRPORT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for FARNBOROUGH AIRPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 121231290002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 24, 2026 with no updates

    		3 pagesCS01

    Registration of charge 121231290003, created on Aug 11, 2026

    		52 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    		108 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Susana Durante Teixeira Gomes Leith-Smith as a director on Jul 09, 2025

    		2 pagesAP01

    Termination of appointment of Gordon Ian Winston Parsons as a director on Jul 09, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		52 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		60 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023

    		1 pagesTM01

    Appointment of Mr Gordon Ian Winston Parsons as a director on Jul 20, 2023

    		2 pagesAP01

    Satisfaction of charge 121231290001 in full

    		1 pagesMR04

    Registration of charge 121231290002, created on May 02, 2023

    		43 pagesMR01

    Appointment of Mr Arthur Rakowski as a director on Apr 12, 2023

    		2 pagesAP01

    Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		88 pagesAA

    Certificate of change of name

    Company name changed the farnborough airport company LIMITED\certificate issued on 17/05/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed farnborough airport bidco LIMITED\certificate issued on 09/05/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital on Dec 14, 2021

    • Capital: GBP 500
    		5 pagesSH19
    View All Filings

    Who are the officers of FARNBOROUGH AIRPORT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number03526638
    		64631620001
    GEERE, Simon Boyd
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		United KingdomBritish89422150003
    LEITH-SMITH, Susana Durante Teixeira Gomes
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		EnglandPortuguese295918400001
    O'REILLY, Brandon
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		EnglandBritish275167130001
    RAKOWSKI, Arthur
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		EnglandAustralian,Polish97901020002
    TAN, Dominic
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		260856160001
    BRUEN, John Kevin
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		EnglandIrish260854460001
    PARSONS, Gordon Ian Winston
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		United KingdomBritish183966450004
    WATT, Robert Edward William Desmond
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandBritish263073490001
    WATT, Robert Edward William Desmond
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish263073490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARNBOROUGH AIRPORT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Jul 25, 2019
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12123088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Jul 25, 2019
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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