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BIGGIN HILL AIRPORT DEVELOPMENT LIMITED - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
Company Information
- Company registration number
- 12270721
- 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
- 2019-10-18
- Age Of Company 2019-10-18 5 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Biggin Hill Airport Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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BIGGIN HILL AIRPORT DEVELOPMENT LIMITED Company Description
- BIGGIN HILL AIRPORT DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12270721. Its current trading status is "live". It was registered 2019-10-18. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Main Passenger & Executive Terminal Main Road .
Get BIGGIN HILL AIRPORT DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biggin Hill Airport Development Limited - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
- 2019-10-18
- 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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-14) - CH01
keyboard_arrow_right 2023
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legacy (2023-12-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-15) - AA
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change-corporate-secretary-company-with-change-date (2023-09-12) - CH04
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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legacy (2023-11-16) - AGREEMENT2
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legacy (2023-11-16) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2023-11-30) - AD02
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legacy (2023-12-15) - PARENT_ACC
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legacy (2023-12-15) - GUARANTEE2
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-small (2022-11-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-27) - AA
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appoint-corporate-secretary-company-with-name-date (2021-12-09) - AP04
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-22) - CH01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-sail-address-company-with-new-address (2020-10-30) - AD02
keyboard_arrow_right 2019
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incorporation-company (2019-10-18) - NEWINC
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-account-reference-date-company-current-extended (2019-10-22) - AA01
