BIGGIN HILL AIRPORT DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
BIGGIN HILL AIRPORT DEVELOPMENT LIMITED
COMPANY NUMBER
12270721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/10/2019
(5 years and 2 months old)
WEBSITE
BIGGINHILLAIRPORT.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIGGIN HILL
TN16 3BH
Main Passenger & Executive Termi
Main Road
Biggin Hill
TN16 3BH
TN16 3BH
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 |
|---|---|---|
| BIGGIN HILL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BIGGIN HILL AIRPORT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIGGIN HILL AIRPORT DEVELOPMENT 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 AIRPORT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGGIN HILL AIRPORT DEVELOPMENT 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 |
|---|---|---|---|---|
|
24/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| 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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member David Winstanley (925708007) Appointed |
| 01/12/2022 | Gary Ivan Chapman (913824295) has left the board |
| 08/11/2022 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 13/12/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929039792) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | Nigel David Masson (927101487) has left the board |
| 01/07/2020 | New Board Member Nigel David Masson (914598840) Appointed |
| 24/06/2020 | New Board Member Robert Elliott Graham (926481808) Appointed |
| 24/06/2020 | New Board Member Nigel David Masson (927101487) Appointed |
| 28/11/2019 | New Board Member Gary Ivan Chapman (913824295) Appointed |
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