Menna Overview
Here’s a quick overview of BIGGIN HILL AIRPORT DEVELOPMENT LIMITED 👀 — a Biggin Hill based business that started in 2019.
BIGGIN HILL AIRPORT DEVELOPMENT LIMITED
- Company statusactive
- Company No12270721
- Age6 years 9 months Incorporated 18 October 2019
- Officers6
Address
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
BIGGIN HILL AIRPORT DEVELOPMENT LIMITED is an active company incorporated on 18 October 2019 and based in Biggin Hill, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 24 Nov 2021 | |
| GRAHAM, Robert Elliott | director | Oct 1960 | 17 Jun 2020 |
| MASSON, Nigel David | director | Mar 1970 | 17 Jun 2020 |
| WALTERS, Andrew Richard | director | Mar 1946 | 18 Oct 2019 |
| WALTERS, Robert Andrew Lewis | director | Dec 1976 | 18 Oct 2019 |
| WINSTANLEY, David | director | Mar 1966 | 18 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biggin Hill Airport Limited | 18 Oct 2019 |
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Here’s a quick overview of BIGGIN HILL AIRPORT DEVELOPMENT LIMITED 👀 — a Biggin Hill based business that started in 2019.