Biggin Hill Airport Limited
Company Profile
live
MediumBiggin Hill Airport Limited
02891822•Private Limited With Share Capital
Main Passenger & Executive Termi, Main Road, Biggin Hill, TN163BH
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Incorporated
26/01/1994
Company Age
32 years
Directors
7
Employees
234
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Biggin Hill Airport Limited (02891822) is a private limited with share capital incorporated on 26/01/1994 (32 years old) and registered in biggin hill, TN163BH. The company operates under SIC code 96090 - other service activities n.e.c..
London biggin hill - the fastest touchdown to downtown of any london airportlondon biggin hill airport (egkb) is just 12 miles from central london and offers award winning vip handling, a choice of fbo’s (biggin hill executive handling & signature flight support), extensive hangarage, support and ma...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 26/01/1994
TN163BH
234 employees
Financial Overview
Total Assets
£57.17M
Liabilities
£24.02M
Net Assets
£33.16M
Turnover
£37.53M
Cash
£8.08M
Key Metrics
234
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Change Sail Address Company With New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Mortgage
Date:13-07-2004
Legacy
Category:Officers
Date:28-06-2004
Import / Export
Imports
12 Months10
60 Months34
Exports
12 Months2
60 Months14
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
Fire Station, 2 Kingsmead, Biggin Hill, Westerham, Kent, TN163UB
Main Passenger & Executive Termi, Main Road, Biggin Hill, Tn16 3Bh, TN163BHRegistered
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Contact
01959587500business@bigginhillairport.comoperations@bigginhillairport.comrecruitment@bigginhillairport.combigginhillairport.com
Main Passenger & Executive Termi, Main Road, Biggin Hill, TN163BH