Biggin Hill Airport LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bromley

Company Details

Business Name
Biggin Hill Airport LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
02891822
Listing UID
157619

Location

Passenger Terminal, Main Road, Biggin Hill, TN16 3BH
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Geolocation Details

Latitude
51.322932
Longitude
0.040786
Easting
542297.0
Northing
160180.0
Opportunities
8

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Permit Information

Registration Number
CBDL263680
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, November 13, 2018

Products And Services

No PSAs found.

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No PSAs found.

Company Contact Details

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Company Officers

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Appointed On: October 29, 2010

Occupation: N/A

Role: corporate-secretary

Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CHAPMAN, Gary Ivan

Appointed On: June 17, 2020

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

GRAHAM, Robert Elliott

Appointed On: November 14, 2019

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

MASSON, Nigel David

Appointed On: June 17, 2020

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WALTERS, Andrew Richard

Appointed On: May 4, 1994

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WALTERS, Robert Andrew Lewis

Appointed On: September 26, 2013

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WINSTANLEY, David

Appointed On: March 20, 2019

Occupation: N/A

Role: director

Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

MAWLAW SECRETARIES LIMITED

Appointed On: January 26, 1994

Occupation: N/A

Role: corporate-secretary

Address: 201, Bishopsgate, London, EC2M 3AF

Resigned On: October 29, 2010

CHAPMAN, Gary Ivan

Appointed On: August 16, 2017

Occupation: N/A

Role: director

Address: C/O Tmf Group, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

Resigned On: June 17, 2020

CURTIS, William Spencer Seymour

Appointed On: October 1, 2013

Occupation: N/A

Role: director

Address: 162, Sunningvale Avenue, Biggin Hill, Kent, TN16 3TW, United Kingdom

Resigned On: March 31, 2019

FADIL, Susan Carol

Appointed On: January 26, 1994

Occupation: N/A

Role: nominee-director

Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

Resigned On: May 4, 1994

KITCHING, John Everley Michael

Appointed On: May 4, 1994

Occupation: N/A

Role: director

Address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ

Resigned On: April 19, 1995

LANE, Richard Ernest

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX

Resigned On: March 24, 2011

LONERGAN, Peter

Appointed On: May 25, 2004

Occupation: N/A

Role: director

Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

Resigned On: March 24, 2011

MACANDREW, Nicholas Rupert

Appointed On: May 1, 2016

Occupation: N/A

Role: director

Address: C/O London Biggin Hill Airport, Biggin Hill, Bromley, TN16 3BH, United Kingdom

Resigned On: August 15, 2018

MUNRO, Jenny

Appointed On: March 24, 2011

Occupation: N/A

Role: director

Address: Seal Hollow House, 4 Quaker Close, Sevenoaks, Kent, TN13 3XG, United Kingdom

Resigned On: October 18, 2013

STURMAN, Robert

Appointed On: May 4, 1994

Occupation: N/A

Role: director

Address: Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF

Resigned On: April 19, 1995

WALTERS, David Richard

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Resigned On: March 31, 2020

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

group

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

BIGGIN HILL AIRPORT LIMITED

Company Number

02891822

Company Status

active

Confirmation Statement

Last Made Up To

December 2, 2025

Next Due

December 16, 2026

Next Made Up To

December 2, 2026

Overdue

No

Date Of Creation

January 26, 1994

ETag

ee01cc8c124920540ecd847319b78e316d8b5eec

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

January 26, 2016

Previous Company Names

Ceased On

April 19, 1994

Effective From

January 26, 1994

Name

MAWLAW 233 LIMITED

Registered Office Address

Address Line 1

Main Passenger & Executive Terminal Main Road

Address Line 2

Biggin Hill Airport

country

United Kingdom

Locality

Biggin Hill

Post Code

TN16 3BH

Type

ltd

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