BIGGIN HILL AIRPORT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

12270721

Incorporation date

18/10/2019

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

21/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

24/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for David Winstanley on 2024-04-25

View PDF (2 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

30/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (4 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

12/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

29/11/2022

Termination of appointment of Gary Ivan Chapman as a director on 2022-10-19

View PDF (1 pages)

03/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

22/03/2022

Registration of charge 122707210001, created on 2022-03-18

View PDF (8 pages)

09/12/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-11-24

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

30/10/2020

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

22/06/2020

Appointment of Nigel David Masson as a director on 2020-06-17

View PDF (2 pages)

22/06/2020

Appointment of Mr Robert Elliott Graham as a director on 2020-06-17

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Gary Ivan Chapman on 2020-06-17

View PDF (2 pages)

26/11/2019

Appointment of Mr Gary Ivan Chapman as a director on 2019-11-14

View PDF (2 pages)

22/10/2019

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	24/11/2021 - Present	1142
Walters, Andrew Richard	Director	18/10/2019 - Present	15
Winstanley, David	Director	18/10/2019 - Present	6
Chapman, Gary Ivan	Director	14/11/2019 - 19/10/2022	14
Walters, Robert Andrew Lewis	Director	18/10/2019 - Present	6

Persons with Significant Control

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

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Description

About BIGGIN HILL AIRPORT DEVELOPMENT LIMITED

BIGGIN HILL AIRPORT DEVELOPMENT LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BH. There are currently 6 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 AIRPORT DEVELOPMENT LIMITED?

BIGGIN HILL AIRPORT DEVELOPMENT LIMITED is currently Active. It was registered on 18/10/2019 .

Where is BIGGIN HILL AIRPORT DEVELOPMENT LIMITED located?

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

What does BIGGIN HILL AIRPORT DEVELOPMENT LIMITED do?

BIGGIN HILL AIRPORT DEVELOPMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BIGGIN HILL AIRPORT DEVELOPMENT LIMITED?

The latest filing was on 22/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.