BIGGIN HILL HANGAR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BIGGIN HILL HANGAR COMPANY LIMITED
COMPANY NUMBER
06734804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2008
(16 years and 1 months old)
WEBSITE
bigginhillheritagehangar.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WESTERHAM
TN16 3BN
Telephone: 04195957676
TPS: No
London Biggin Hill, Hangar 510
Churchill Way
Westerham
TN16 3BN
TN16 3BN
Unit 81 Claydon Business Park
Ipswich
Suffolk
IP6 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN WEALTH INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BIGGIN HILL HANGAR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIGGIN HILL HANGAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGGIN HILL HANGAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGGIN HILL HANGAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2008 - 28/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/2008 - Present (16 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
28/10/2008 - 10/02/2010 (1 years and 3 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Oct 1944 |
Resigned | Secretary |
Current: 4 Past: 874 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN WEALTH INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BIGGIN HILL HANGAR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/06/2022 | Zilvinas Abaravicius (928906289) has left the board |
| 30/06/2022 | New Board Member Domantas Savicius (929739540) Appointed |
| 16/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Carla Hanna (918919652) has left the board |
| 09/11/2021 | Ghanim Bin Saad Alsaad M Al-Kuwari (920735458) has left the board |
| 09/11/2021 | Ghanim Bin Saad Alsaad M Al-Kuwari (920735458) has left the board |
| 09/11/2021 | New Board Member Zilvinas Abaravicius (928906289) Appointed |
| 09/11/2021 | Ghanim Bin Saad Alsaad M Al-Kuwari (920735458) has left the board |
| 09/11/2021 | Carla Hanna (918919652) has left the board |
| 09/11/2021 | New Board Member Zilvinas Abaravicius (928906289) Appointed |
| 09/11/2021 | Carla Hanna (918919652) has left the board |
| 09/11/2021 | New Board Member Zilvinas Abaravicius (928906289) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 16/06/2016 | Anthony Joseph McGreal (907799657) has left the board |
| 26/05/2016 | Christopher Clive Bannister (916739801) has left the board |
| 22/04/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Ghanim Bin Saad Alsaad M Al-Kuwari (920735458) Appointed |
| 02/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 10/07/2014 | Barclay Joel Saastad (916316568) has left the board |
| 10/07/2014 | New Board Member Carla Hanna (918919652) Appointed |
| 01/11/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 12/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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