Menna Overview
Here’s a quick overview of BIGGIN HILL AIRPORT LIMITED 👀 — a Biggin Hill based business that started in 1994.
BIGGIN HILL AIRPORT LIMITED
- Company statusactive
- Company No02891822
- Age32 years 6 months Incorporated 26 January 1994
- Officers7
Address
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
BIGGIN HILL AIRPORT LIMITED is an active company incorporated on 26 January 1994 and based in Biggin Hill, United Kingdom. The company was registered 32 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| CHAPMAN, Gary Ivan | director | Aug 1974 | 17 Jun 2020 |
| GRAHAM, Robert Elliott | director | Oct 1960 | 14 Nov 2019 |
| MASSON, Nigel David | director | Mar 1970 | 17 Jun 2020 |
| WALTERS, Andrew Richard | director | Mar 1946 | 04 May 1994 |
| WALTERS, Robert Andrew Lewis | director | Dec 1976 | 26 Sept 2013 |
| WINSTANLEY, David | director | Mar 1966 | 20 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regional Airports Limited | 06 Apr 2016 |
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Here’s a quick overview of BIGGIN HILL AIRPORT LIMITED 👀 — a Biggin Hill based business that started in 1994.