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 9 months old)

WEBSITE
www.bigginhillairport.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/01/1994 19/04/1994
MAWLAW 233 LIMITED

REGISTERED ADDRESS

MAIN PASSENGER & EXECUTIVE TERMI, MAIN ROAD
BIGGIN HILL
TN16 3BH

Telephone: 01959587500
TPS: No

TRADING ADDRESSES

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

Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

11.96%

NET WORTH

£29M

57.43%

TOTAL LIABILITIES

£7.3M

58.00%

NET ASSETS

£29.2M

56.93%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIGGIN HILL AIRPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

11.96%

NET WORTH

£29M

57.43%

TOTAL LIABILITIES

£7.3M

58.00%

NET ASSETS

£29.2M

56.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REGIONAL AIRPORTS LTD	Owned: 100.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Walters 04/05/1994 - Present (30 years and 6 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 (14years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
Robert Andrew Lewis Walters 26/09/2013 - Present (11 years and 1 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Robert Andrew Lewis Walters 26/09/2013 - Present (11 years and 1 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Winstanley 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

Filter

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: 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: Jenny Munro (915944802) has left the board
Date: 18/11/2013	Event: New Board Member William Spencer Seymour Curtis (906457444) Appointed
Date: 13/11/2013	Event: New Board Member Robert Andrew Lewis Walters (917921385) Appointed
Date: 22/10/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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BIGGIN HILL AIRPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

£29M

£7.3M

£29.2M

People Overview

7

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

£29M

£7.3M

£29.2M

Accounts

People Overview

7

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™