BIGGIN HILL AIRPORT DEVELOPMENT LIMITED
Overview
| Company Name | BIGGIN HILL AIRPORT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12270721 |
| 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 DEVELOPMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BIGGIN HILL AIRPORT DEVELOPMENT 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 are the latest accounts for BIGGIN HILL AIRPORT DEVELOPMENT 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 DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BIGGIN HILL AIRPORT DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for David Winstanley on Apr 25, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Termination of appointment of Gary Ivan Chapman as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 122707210001, created on Mar 18, 2022 | 8 pages | MR01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 24, 2021 | 2 pages | AP04 | ||
Who are the officers of BIGGIN HILL AIRPORT DEVELOPMENT 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 | ||||||||||
| 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 | |||||||||
| CHAPMAN, Gary Ivan | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 138242950002 |
Who are the persons with significant control of BIGGIN HILL AIRPORT DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biggin Hill Airport Limited | Oct 18, 2019 | Main Road Biggin Hill Airport TN16 3BH Biggin Hill Main Passenger & Executive Terminal 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