Based in Biggin Hill, Biggin Hill Airport Ltd was setup in 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSON, Nigel David | 17 June 2020 | - | 1 |
| MUNRO, Jenny | 24 March 2011 | 18 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 June 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| AP01 - Appointment of director | 19 June 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 27 November 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| PSC05 - N/A | 03 September 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| MR01 - N/A | 08 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| MR01 - N/A | 10 November 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| MR04 - N/A | 30 March 2015 | |
| MR04 - N/A | 30 March 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| RP04 - N/A | 19 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP04 - Appointment of corporate secretary | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363a - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363a - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363a - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363a - Annual Return | 29 February 1996 | |
| 363(353) - N/A | 29 February 1996 | |
| 363(190) - N/A | 29 February 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 22 May 1995 | |
| 395 - Particulars of a mortgage or charge | 06 May 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1994 | |
| 288 - N/A | 19 August 1994 | |
| 288 - N/A | 27 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1994 | |
| 288 - N/A | 27 May 1994 | |
| CERTNM - Change of name certificate | 18 April 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| NEWINC - New incorporation documents | 26 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2017 | Outstanding |
N/A |
| A registered charge | 07 November 2016 | Outstanding |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
| Debenture | 26 June 1998 | Fully Satisfied |
N/A |
| Fixed charge on book debts and other debts | 03 May 1995 | Fully Satisfied |
N/A |
