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Biggin Hill Airport LTD

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Reports

Extended Company Report with Annual Accounts BIGGIN HILL AIRPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02891822
Record last updated Sunday, June 21, 2020 3:01:24 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 1,171 companies registered at this street
Postal Code EC4A3AE
Sector Other service activities n.e.c.

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Visits

BIGGIN HILL AIRPORT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2020 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Nov 14, 2019 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Appointment of a man as Director and Ceo London Biggin Hill Airport Appointment of a man as Director and Ceo London Biggin Hill Airport
Registry Aug 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2015 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Jan 26, 2015 Annual return Annual return
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Annual return Annual return
Registry Nov 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Appointment of a man as Director 2891... Appointment of a man as Director 2891...
Registry Oct 18, 2013 Resignation of a woman Resignation of a woman
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Appointment of a man as Director and Pilot/Company Director Appointment of a man as Director and Pilot/Company Director
Registry Sep 26, 2013 Appointment of a man as Business Aviation and Director Appointment of a man as Business Aviation and Director
Registry Jan 30, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Feb 2, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 2891... Resignation of one Director 2891...
Registry Mar 24, 2011 Resignation of 2 people: one Airport Director, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Airport Director, one Chartered Accountant and one Director (a man)
Registry Mar 24, 2011 Appointment of a woman Appointment of a woman
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of registered office address Change of registered office address
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Oct 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry May 13, 2009 Register of members Register of members
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Appointment of a man as Director and Airport Director Appointment of a man as Director and Airport Director
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 9, 2004 Elective resolution Elective resolution
Registry Feb 2, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Feb 16, 2000 Annual return Annual return
Financials Dec 1, 1999 Annual accounts Annual accounts
Financials May 5, 1999 Annual accounts 2891... Annual accounts 2891...
Registry Feb 8, 1999 Annual return Annual return
Registry Jul 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Feb 14, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Feb 29, 1996 Annual return Annual return
Financials Dec 21, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1995 Director resigned, new director appointed 2891... Director resigned, new director appointed 2891...
Registry May 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 1995 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 16, 1995 Annual return Annual return
Registry Sep 22, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1994 Director resigned, new director appointed 2891... Director resigned, new director appointed 2891...
Registry May 27, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 1994 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 1994 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Apr 18, 1994 Change of name certificate Change of name certificate
Registry Mar 9, 1994 Alter mem and arts Alter mem and arts
Registry Jan 26, 1994 Two appointments: a woman and a person Two appointments: a woman and a person

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