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Biggin Hill Airport Limited

02891822

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MAIN PASSENGER & EXECUTIVE TERMINAL MAIN ROAD, BIGGIN HILL, TN16 3BH
Incorporated 26/01/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew Richard Walters

director · Since 04/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Robert Andrew Lewis Walters

director · Since 26/09/2013

BUSINESS AVIATION

BRITISH · ENGLAND · Age 49

Also on 3 other boards

David Winstanley

director · Since 20/03/2019

CEO LONDON BIGGIN HILL AIRPORT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Robert Elliott Graham

director · Since 14/11/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Nigel David Masson

director · Since 17/06/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Gary Ivan Chapman

director · Since 17/06/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Regional Airports Limited

75–100% shares
75–100% votes
Appoint directors

Wellhouse Office, Well, Hook, RG29 1TL

Reg: 2519047 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/03/2017Registered 08/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2016Registered 10/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2004Registered 13/07/2004Satisfied 30/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1998Registered 08/07/1998Satisfied 30/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1995Registered 06/05/1995Satisfied 09/07/2002