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BIGGIN HILL AIR TAXIS LIMITED

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BIGGIN HILL AIR TAXIS LIMITED

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Key Data

Status

Active

Company No.

06461686

Incorporation date

02/01/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BHCopy
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See on map
Latest events (Record since 02/01/2008)
dot icon19/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon05/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon11/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon12/09/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
View PDF (1 pages)
dot icon08/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon15/05/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon16/07/2020
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 2020-07-16
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon28/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon10/08/2019
Director's details changed for Mr Andrew Richard Walters on 2019-08-09
View PDF (2 pages)
dot icon09/08/2019
Change of details for Biggin Hill Airport Limited as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon09/08/2019
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-09
View PDF (1 pages)
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-02 with updates
View PDF (4 pages)
dot icon15/08/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (4 pages)
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (5 pages)
dot icon20/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon05/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon01/10/2015
Termination of appointment of David Richard Walters as a director on 2015-10-01
View PDF (1 pages)
dot icon01/10/2015
Appointment of David Richard Walters as a director on 2015-10-01
View PDF (2 pages)
dot icon02/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon02/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon02/10/2013
Director's details changed for Andrew Richard Walters on 2013-07-05
View PDF (2 pages)
dot icon11/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon04/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon06/03/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-03-06
View PDF (1 pages)
dot icon04/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon28/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon19/01/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon07/01/2011
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07
View PDF (1 pages)
dot icon25/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon18/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon03/03/2009
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
View PDF (1 pages)
dot icon09/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
View PDF (1 pages)
dot icon15/01/2009
Return made up to 02/01/09; full list of members
View PDF (3 pages)
dot icon09/01/2008
Accounting reference date extended from 31/01/09 to 31/03/09
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29/10/2010 - Present
1142
Walters, David Richard
Director
01/10/2015 - 01/10/2015
10
MAWLAW SECRETARIES LIMITED
Corporate Secretary
02/01/2008 - 29/10/2010
1060
Walters, Andrew Richard
Director
02/01/2008 - Present
15
Hillhouse, Robert James
Director
02/01/2008 - 02/01/2008
81

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIGGIN HILL AIR TAXIS LIMITED

BIGGIN HILL AIR TAXIS LIMITED is an(a) Active company incorporated on 02/01/2008 with the registered office located at Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGGIN HILL AIR TAXIS LIMITED?

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BIGGIN HILL AIR TAXIS LIMITED is currently Active. It was registered on 02/01/2008 .

Where is BIGGIN HILL AIR TAXIS LIMITED located?

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BIGGIN HILL AIR TAXIS LIMITED is registered at Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BH.

What does BIGGIN HILL AIR TAXIS LIMITED do?

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BIGGIN HILL AIR TAXIS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIGGIN HILL AIR TAXIS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-02 with no updates.