BIGGIN HILL HANGAR COMPANY LIMITED

Key Data

Status

Active

Company No.

06734804

Incorporation date

28/10/2008

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2008)

03/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

01/04/2025

Notification of Gediminas Ziemelis as a person with significant control on 2024-08-22

View PDF (2 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/01/2025

Cessation of Gediminas Ziemelis as a person with significant control on 2024-08-22

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

24/02/2024

Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN on 2024-02-24

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/06/2022

Termination of appointment of Zilvinas Abaravicius as a director on 2022-06-15

View PDF (1 pages)

28/06/2022

Appointment of Mr Domantas Savicius as a director on 2022-06-15

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

03/11/2021

Notification of Gediminas Ziemelis as a person with significant control on 2021-10-22

View PDF (2 pages)

03/11/2021

Cessation of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 2021-10-22

View PDF (1 pages)

03/11/2021

Termination of appointment of Carla Hanna as a director on 2021-10-22

View PDF (1 pages)

03/11/2021

Termination of appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 2021-10-22

View PDF (1 pages)

03/11/2021

Appointment of Mr Zilvinas Abaravicius as a director on 2021-10-22

View PDF (2 pages)

29/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

04/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

02/11/2020

Notification of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 2020-04-09

View PDF (2 pages)

29/10/2020

Cessation of Ghanim Bin Saad Alsaad M Al-Akuwari as a person with significant control on 2020-04-09

View PDF (1 pages)

17/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

05/09/2019

Satisfaction of charge 067348040001 in full

View PDF (1 pages)

28/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

22/03/2019

Director's details changed for Ghanim Bin Saad Alsaad M Al-Kuwari on 2019-03-21

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

04/12/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

13/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/10/2016

Registration of charge 067348040001, created on 2016-10-05

View PDF (47 pages)

17/08/2016

Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to Endeavour House 78 Stafford Road Wallington SM6 9AY on 2016-08-17

View PDF (1 pages)

14/06/2016

Termination of appointment of Anthony Joseph Mcgreal as a director on 2016-05-31

View PDF (2 pages)

24/05/2016

Termination of appointment of Christopher Clive Bannister as a secretary on 2016-05-24

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (3 pages)

20/04/2016

Appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 2016-04-06

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/07/2014

Director's details changed for Ms Carla Hanna on 2014-07-02

View PDF (2 pages)

08/07/2014

Appointment of Ms Carla Hanna as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Barclay Saastad as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

12/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/03/2012

Termination of appointment of Margaret Alston as a secretary

View PDF (1 pages)

09/03/2012

Appointment of Mr Christopher Clive Bannister as a secretary

View PDF (1 pages)

09/02/2012

Termination of appointment of Ahmed Al-Mannai as a director

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

18/10/2011

Appointment of Mr Anthony Joseph Mcgreal as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Barclay Saastad as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Jackie Nikolajsen as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/02/2011

Director's details changed for Mr Ahmed Ali Al-Mannai on 2011-02-08

View PDF (2 pages)

24/01/2011

Auditor's resignation

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

24/01/2011

Director's details changed for Mr Jackie Lund Nikolajsen on 2010-08-23

View PDF (3 pages)

21/01/2011

Director's details changed for Ahmed Ali Al-Mannai on 2010-12-01

View PDF (3 pages)

19/01/2011

Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2011-01-19

View PDF (2 pages)

02/09/2010

Termination of appointment of John Phillips as a secretary

View PDF (2 pages)

02/09/2010

Appointment of Margaret Catherine Alston as a secretary

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

16/02/2010

Appointment of Ahmed Ali Al-Mannai as a director

View PDF (3 pages)

16/02/2010

Appointment of Jackie Lund Nikolajsen as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of William Curtis as a director

View PDF (2 pages)

16/02/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

04/03/2009

Secretary appointed john joseph phillips

View PDF (2 pages)

19/12/2008

Appointment terminated secretary john phillips

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from c/o john phillips & co unit 81 centaur claydon business park great blakenham ipswich IP6 0NL

View PDF (1 pages)

04/11/2008

Secretary appointed john joseph phillips

View PDF (2 pages)

04/11/2008

Director appointed william spencer seymour curtis

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (6 pages)

30/10/2008

Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/10/2008

Appointment terminated director graham cowan

View PDF (1 pages)

30/10/2008

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

28/10/2008

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Domantas Savičius	Director	15/06/2022 - Present	140

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BIGGIN HILL HANGAR COMPANY LIMITED

BIGGIN HILL HANGAR COMPANY LIMITED is an(a) Active company incorporated on 28/10/2008 with the registered office located at London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham TN16 3BN. There is currently 1 active director 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 HANGAR COMPANY LIMITED?

BIGGIN HILL HANGAR COMPANY LIMITED is currently Active. It was registered on 28/10/2008 .

Where is BIGGIN HILL HANGAR COMPANY LIMITED located?

BIGGIN HILL HANGAR COMPANY LIMITED is registered at London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham TN16 3BN.

What does BIGGIN HILL HANGAR COMPANY LIMITED do?

BIGGIN HILL HANGAR COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIGGIN HILL HANGAR COMPANY LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-28 with no updates.