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Nom

Biggin Hill Airport Development Limited

Adresse
Passenger & Executive Termi
Main Road
Biggin Hill Airport Biggin
Westerham
TN16 3BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2019
Société Numéro de Registre 12270721 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Biggin Hill Airport Limited Status: Active Notified: 18/10/2019 Companies House Number: 02891822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Graham, Robert Elliott Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 10/1960 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masson, Nigel David Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 24/11/2021 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 24/11/2021 Role: Secretary Nationality: British
    Walters, Andrew Richard Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 03/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Robert Andrew Lewis Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 12/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Winstanley, David Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 03/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British