BIGGIN HILL AIRPORT LIMITED

Key Data

Status

Active

Company No.

02891822

Incorporation date

26/01/1994

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

05/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

21/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (63 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

21/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (58 pages)

14/05/2024

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

View PDF (2 pages)

04/01/2024

Second filing for the appointment of Mr David Winstanley as a director

View PDF (3 pages)

15/12/2023

Director's details changed for Mr Robert Andrew Lewis Walters on 2023-12-08

View PDF (2 pages)

15/12/2023

Director's details changed for Mr Gary Ivan Chapman on 2023-12-08

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

08/12/2023

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 2023-12-08

View PDF (1 pages)

08/12/2023

Director's details changed for Mr Andrew Richard Walters on 2023-10-17

View PDF (2 pages)

08/12/2023

Director's details changed for Mr David Winstanley on 2023-10-17

View PDF (2 pages)

30/11/2023

Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

16/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (55 pages)

17/10/2023

Registered office address changed from Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-17

View PDF (1 pages)

17/10/2023

Director's details changed for Mr Andrew Richard Walters on 2023-10-17

View PDF (2 pages)

17/10/2023

Director's details changed for Mr David Winstanley on 2023-10-17

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Gary Ivan Chapman on 2023-07-24

View PDF (2 pages)

12/09/2023

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

View PDF (1 pages)

08/12/2022

Director's details changed for Mr David Winstanley on 2022-12-02

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (43 pages)

04/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

31/12/2021

Director's details changed for Robert Andrew Lewis Walters on 2021-12-31

View PDF (2 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

14/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (38 pages)

22/06/2020

Appointment of Mr Gary Ivan Chapman as a director on 2020-06-17

View PDF (2 pages)

19/06/2020

Termination of appointment of Gary Ivan Chapman as a director on 2020-06-17

View PDF (1 pages)

19/06/2020

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

View PDF (2 pages)

31/03/2020

Termination of appointment of David Richard Walters as a director on 2020-03-31

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Robert Elliott Graham as a director on 2019-11-14

View PDF (2 pages)

25/11/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

03/09/2019

Change of details for Regional Airports Limited as a person with significant control on 2019-09-03

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Andrew Richard Walters on 2019-08-09

View PDF (2 pages)

09/08/2019

Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 2019-08-09

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

02/04/2019

Appointment of Mr David Winstanley as a director on 2019-03-20

View PDF (3 pages)

01/04/2019

Termination of appointment of William Spencer Seymour Curtis as a director on 2019-03-31

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

24/08/2018

Termination of appointment of Nicholas Rupert Macandrew as a director on 2018-08-15

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

16/10/2017

Appointment of Mr Gary Ivan Chapman as a director on 2017-08-16

View PDF (2 pages)

07/09/2017

Director's details changed for Mr Nicholas Rupert Mcandrew on 2016-05-01

View PDF (2 pages)

08/03/2017

Registration of charge 028918220005, created on 2017-03-06

View PDF (45 pages)

13/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

10/11/2016

Registration of charge 028918220004, created on 2016-11-07

View PDF (12 pages)

04/05/2016

Appointment of Mr Nicholas Rupert Mcandrew as a director on 2016-05-01

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

24/11/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

01/10/2015

Appointment of David Richard Walters as a director on 2015-10-01

View PDF (2 pages)

30/03/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

30/03/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

14/08/2014

Director's details changed for Robert Andrew Lewis Walters on 2014-08-14

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

19/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/11/2013

Appointment of Mr William Spencer Seymour Curtis as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Jenny Munro as a director

View PDF (1 pages)

11/11/2013

Appointment of Robert Andrew Lewis Walters as a director

View PDF (3 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

02/10/2013

Director's details changed for Andrew Richard Walters on 2013-07-05

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

22/02/2012

Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2012-02-22

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

15/04/2011

Appointment of Jenny Munro as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Richard Lane as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Peter Lonergan as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2011

Director's details changed for Peter Lonergan on 2010-10-29

View PDF (2 pages)

07/01/2011

Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 2011-01-07

View PDF (1 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

17/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

11/12/2009

Director's details changed for Peter Lonergan on 2009-10-01

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from, 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

30/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

08/02/2008

Return made up to 26/01/08; full list of members

View PDF (6 pages)

11/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

08/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

10/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

30/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (3 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (1 pages)

02/02/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

05/02/2003

Return made up to 26/01/03; full list of members

View PDF (5 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (5 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

14/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

08/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

14/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

29/02/1996

Location of register of members address changed

View PDF (0 pages)

29/02/1996

Location of debenture register address changed

View PDF (0 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

08/06/1995

Director resigned

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

06/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

22/09/1994

Accounting reference date notified as 31/03

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19/08/1994

New director appointed

View PDF (0 pages)

27/05/1994

Director resigned;new director appointed

View PDF (0 pages)

27/05/1994

Ad 04/05/94--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

27/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Resolutions

View PDF (14 pages)

26/01/1994

Incorporation

View PDF (23 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

02/12/2026

Last change occurred

31/03/2025

Accounts

Group

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	29/10/2010 - Present	1142
MAWLAW SECRETARIES LIMITED	Corporate Secretary	26/01/1994 - 29/10/2010	1060
Fadil, Susan Carol	Nominee Director	26/01/1994 - 04/05/1994	170
Lane, Richard Ernest	Director	01/04/2004 - 24/03/2011	17
Walters, Andrew Richard	Director	04/05/1994 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIGGIN HILL AIRPORT LIMITED

BIGGIN HILL AIRPORT LIMITED is an(a) Active company incorporated on 26/01/1994 with the registered office located at Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BH. There are currently 7 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 LIMITED?

BIGGIN HILL AIRPORT LIMITED is currently Active. It was registered on 26/01/1994 .

Where is BIGGIN HILL AIRPORT LIMITED located?

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

What does BIGGIN HILL AIRPORT LIMITED do?

BIGGIN HILL AIRPORT 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 AIRPORT LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-02 with no updates.