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BIGGIN HILL AIRPORT LIMITED - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
Company Information
- Company registration number
- 02891822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Main Passenger & Executive Terminal Main Road
- Biggin Hill Airport
- Biggin Hill
- TN16 3BH
- United Kingdom Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom UK
Management
- Managing Directors
- GRAHAM, Robert Elliott
- MASSON, Nigel David
- WALTERS, Andrew Richard
- WALTERS, Robert Andrew Lewis
- WINSTANLEY, David
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-26
- Age Of Company 1994-01-26 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Regional Airports Limited
- Regional Airports Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAWLAW 233 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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BIGGIN HILL AIRPORT LIMITED Company Description
- BIGGIN HILL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02891822. Its current trading status is "live". It was registered 1994-01-26. It was previously called MAWLAW 233 LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Main Passenger & Executive Terminal Main Road .
Get BIGGIN HILL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biggin Hill Airport Limited - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-appointment-with-name (2024-01-04) - RP04AP01
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change-person-director-company-with-change-date (2024-05-14) - CH01
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change-person-director-company-with-change-date (2023-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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change-sail-address-company-with-new-address (2023-11-30) - AD02
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accounts-with-accounts-type-group (2023-11-16) - AA
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change-person-director-company-with-change-date (2023-10-17) - CH01
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change-person-director-company-with-change-date (2023-12-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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change-corporate-secretary-company-with-change-date (2023-09-12) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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change-person-director-company-with-change-date (2022-12-08) - CH01
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accounts-with-accounts-type-full (2022-11-03) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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change-person-director-company-with-change-date (2021-12-31) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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accounts-with-accounts-type-full (2019-11-25) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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change-person-director-company-with-change-date (2019-08-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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mortgage-satisfy-charge-full (2015-03-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-08-14) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-11-19) - RP04
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-16) - AA
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-19) - AP04
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termination-secretary-company-with-name (2011-01-19) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 353
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-medium (2009-12-17) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-medium (2009-01-26) - AA
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legacy (2006-02-10) - 363a
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legacy (2005-02-03) - 363a
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accounts-with-accounts-type-full (2004-01-13) - AA
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-02-02) - 363a
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legacy (2004-06-28) - 288a
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-04-07) - 288a
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legacy (2003-02-05) - 363a
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-07-09) - 403a
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legacy (2002-02-05) - 363a
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-02-08) - 363a
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-08) - 395
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legacy (1998-01-29) - 363a
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accounts-with-accounts-type-full (1998-01-23) - AA
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legacy (1997-02-14) - 363a
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1996-02-29) - 363a
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legacy (1996-02-29) - 363(353)
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keyboard_arrow_right 1995
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legacy (1995-02-16) - 363s
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legacy (1995-05-22) - 288
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accounts-with-accounts-type-full (1995-12-21) - AA
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legacy (1995-06-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-05-27) - 88(2)R
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certificate-change-of-name-company (1994-04-18) - CERTNM
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resolution (1994-03-09) - RESOLUTIONS
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incorporation-company (1994-01-26) - NEWINC