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- BIGGIN HILL AIRPORT LIMITED
BIGGIN HILL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
BIGGIN HILL AIRPORT LIMITED
COMPANY NUMBER
02891822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/01/1994
(30 years and 10 months old)
WEBSITE
www.bigginhillairport.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/01/1994
19/04/1994
MAWLAW 233 LIMITED
Previous Names
26/01/1994 19/04/1994 MAWLAW 233 LIMITED
BIGGIN HILL
TN16 3BH
Telephone: 01959587500
TPS: No
Fire Station
2 Kingsmead
Biggin Hill
Westerham, Kent
TN16 3UB
Telephone: 85551200
Main Passenger & Executive Termi
Main Road
Biggin Hill
TN16 3BH
TN16 3BH
Telephone: 578500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGIONAL AIRPORTS LIMITED | Active - Accounts Filed | View Report |
BIGGIN HILL AIRPORT LIMITED | Active - Accounts Filed | View Report |
BIGGIN HILL AIR TAXIS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/1994 - Present (30 years and 7 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1678 Past: 1944 |
View Report |
26/09/2013 - Present (11 years and 2 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/09/2013 - Present (11 years and 2 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/03/2019 - Present (5 years and 8 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGIONAL AIRPORTS LIMITED | Active - Accounts Filed | View Report |
BIGGIN HILL AIRPORT LIMITED | Active - Accounts Filed | View Report |
BIGGIN HILL AIR TAXIS LIMITED | Non-Trading | View Report |
BIGGIN HILL AIRPORT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
BIGGIN HILL AIRPORT HOTEL LIMITED | Active - Accounts Filed | View Report |
ELDER STREET LTD | N/A | N/A |
RAL UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Board Member Robert Andrew Lewis Walters (926354412) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Board Member Nigel David Masson (914598840) Appointed |
Date: 01/07/2020 | Event: Nigel David Masson (927101487) has left the board |
Date: 24/06/2020 | Event: New Board Member Gary Ivan Chapman (913824295) Appointed |
Date: 23/06/2020 | Event: Gary Ivan Chapman (913824295) has left the board |
Date: 23/06/2020 | Event: New Board Member Nigel David Masson (927101487) Appointed |
Date: 02/04/2020 | Event: David Richard Walters (913771647) has left the board |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Board Member Robert Elliott Graham (926481808) Appointed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Change in Reg. Office |
Date: 04/04/2019 | Event: New Board Member David Winstanley (925708007) Appointed |
Date: 03/04/2019 | Event: William Spencer Seymour Curtis (906457444) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 28/08/2018 | Event: Nicholas Rupert MacAndrew (900797171) has left the board |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Board Member Gary Ivan Chapman (913824295) Appointed |
Date: 19/09/2017 | Event: Nicholas Rupert MacAndrew (920779440) has left the board |
Date: 19/09/2017 | Event: New Board Member Nicholas Rupert MacAndrew (900797171) Appointed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Nicholas Rupert McAndrew (920779440) Appointed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: David Richard Walters (920144023) has left the board |
Date: 12/10/2015 | Event: New Board Member David Richard Walters (913771647) Appointed |
Date: 05/10/2015 | Event: New Board Member David Richard Walters (920144023) Appointed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915705445) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2013 | Event: New Board Member William Spencer Seymour Curtis (906457444) Appointed |
Date: 18/11/2013 | Event: Jenny Munro (915944802) has left the board |
Date: 13/11/2013 | Event: New Board Member Robert Andrew Lewis Walters (917921385) Appointed |
Date: 22/10/2013 | Event: New Accounts filed |
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