BIGGIN HILL AIRPORT LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-02 with no updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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14/05/2414 May 2024 Director's details changed for David Winstanley on 2024-04-25

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04/01/244 January 2024 Second filing for the appointment of Mr David Winstanley as a director

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

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15/12/2315 December 2023 Director's details changed for Mr Robert Andrew Lewis Walters on 2023-12-08

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15/12/2315 December 2023 Director's details changed for Mr Gary Ivan Chapman on 2023-12-08

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08/12/238 December 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

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08/12/238 December 2023 Director's details changed for Mr Andrew Richard Walters on 2023-10-17

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08/12/238 December 2023 Director's details changed for Mr David Winstanley on 2023-10-17

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30/11/2330 November 2023 Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-03-31

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17/10/2317 October 2023 Director's details changed for Mr David Winstanley on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Andrew Richard Walters on 2023-10-17

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17/10/2317 October 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

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12/09/2312 September 2023 Director's details changed for Mr Gary Ivan Chapman on 2023-07-24

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12/09/2312 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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08/12/228 December 2022 Confirmation statement made on 2022-12-02 with no updates

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08/12/228 December 2022 Director's details changed for Mr David Winstanley on 2022-12-02

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03/11/223 November 2022 Full accounts made up to 2022-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-02 with no updates

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31/12/2131 December 2021 Director's details changed for Robert Andrew Lewis Walters on 2021-12-31

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27/10/2127 October 2021 Full accounts made up to 2021-03-31

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22/06/2022 June 2020 DIRECTOR APPOINTED MR GARY IVAN CHAPMAN

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN

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19/06/2019 June 2020 DIRECTOR APPOINTED NIGEL DAVID MASSON

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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27/11/1927 November 2019 DIRECTOR APPOINTED MR ROBERT ELLIOTT GRAHAM

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / REGIONAL AIRPORTS LIMITED / 03/09/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WALTERS / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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02/04/192 April 2019 Appointment of Mr David Winstanley as a director on 2019-03-20

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02/04/192 April 2019 DIRECTOR APPOINTED MR DAVID WINSTANLEY

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURTIS

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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30/08/1830 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 DIRECTOR APPOINTED MR GARY IVAN CHAPMAN

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUPERT MCANDREW / 01/05/2016

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028918220005

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028918220004

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04/05/164 May 2016 DIRECTOR APPOINTED MR NICHOLAS RUPERT MCANDREW

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28/01/1628 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/11/1524 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/10/151 October 2015 DIRECTOR APPOINTED DAVID RICHARD WALTERS

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEWIS WALTERS / 14/08/2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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19/11/1319 November 2013 SECOND FILING FOR FORM AP01

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14/11/1314 November 2013 DIRECTOR APPOINTED MR WILLIAM SPENCER SEYMOUR CURTIS

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR JENNY MUNRO

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11/11/1311 November 2013 DIRECTOR APPOINTED ROBERT ANDREW LEWIS WALTERS

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 05/07/2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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15/04/1115 April 2011 DIRECTOR APPOINTED JENNY MUNRO

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LONERGAN

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LONERGAN / 29/10/2010

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LONERGAN / 01/10/2009

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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30/01/0930 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 S366A DISP HOLDING AGM 26/02/04

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02/02/042 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/02/998 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9829 January 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/06/958 June 1995 DIRECTOR RESIGNED

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22/05/9522 May 1995 DIRECTOR RESIGNED

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06/05/956 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9516 February 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/08/9419 August 1994 NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994

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18/04/9418 April 1994 COMPANY NAME CHANGED MAWLAW 233 LIMITED CERTIFICATE ISSUED ON 19/04/94

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09/03/949 March 1994 ADOPT MEM AND ARTS 01/03/94

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26/01/9426 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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