Biggin Hill Airport Development Limited

12270721

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAIN PASSENGER & EXECUTIVE TERMINAL MAIN ROAD, BIGGIN HILL, TN16 3BH

Incorporated 18/10/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Andrew Richard Walters

director · Since 18/10/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Mr Robert Andrew Lewis Walters

director · Since 18/10/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

David Winstanley

director · Since 18/10/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Robert Elliott Graham

director · Since 17/06/2020

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

Tmf Corporate Administration Services Limited

secretary · Since 24/11/2021

BRITISH

Also on 1295 other boards

Persons with Significant Control

Biggin Hill Airport Limited

75–100% shares

75–100% votes

Appoint directors

Main Passenger & Executive Terminal, Main Road, Biggin Hill, TN16 3BH

Reg: 02891822 · Companies House · Corporate

Notified 18/10/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2022Registered 22/03/2022