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BIGGIN HILL AIRPORT HOTEL LIMITED (12667353)

BIGGIN HILL AIRPORT HOTEL LIMITED (12667353) is an active UK company. incorporated on 12 June 2020. with registered office in Biggin Hill. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. BIGGIN HILL AIRPORT HOTEL LIMITED has been registered for 5 years. Current directors include GRAHAM, Robert Elliot, MASSON, Nigel David, THORNE-FARRAR, Steven and 3 others.

Company Number
12667353
Status
active
Type
ltd
Incorporated
12 June 2020
Age
5 years
Address
Main Passenger & Executive Terminal Main Road, Biggin Hill, TN16 3BH
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
GRAHAM, Robert Elliot, MASSON, Nigel David, THORNE-FARRAR, Steven, WALTERS, Andrew Richard, WALTERS, Robert Andrew Lewis, WINSTANLEY, David
SIC Codes
55100

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BIGGIN HILL AIRPORT HOTEL LIMITED

BIGGIN HILL AIRPORT HOTEL LIMITED is an active company incorporated on 12 June 2020 with the registered office located in Biggin Hill. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BIGGIN HILL AIRPORT HOTEL LIMITED was registered 5 years ago.(SIC: 55100)

Status

active

Active since 5 years ago

Company No

12667353

LTD Company

Age

5 Years

Incorporated 12 June 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

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

Timeline

3 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jun 20
Loan Secured
Dec 21
Director Joined
Jul 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 12 Jun 2020

GRAHAM, Robert Elliot

Active
Main Road, Biggin HillTN16 3BH
Born October 1960
Director
Appointed 12 Jun 2020

MASSON, Nigel David

Active
Main Road, Biggin HillTN16 3BH
Born March 1970
Director
Appointed 12 Jun 2020

THORNE-FARRAR, Steven

Active
Fao Steven Thorne-Farrar, Biggin HillTN16 3BH
Born December 1973
Director
Appointed 01 Jun 2023

WALTERS, Andrew Richard

Active
Main Road, Biggin HillTN16 3BH
Born March 1946
Director
Appointed 12 Jun 2020

WALTERS, Robert Andrew Lewis

Active
Main Road, Biggin HillTN16 3BH
Born December 1976
Director
Appointed 12 Jun 2020

WINSTANLEY, David

Active
Main Road, Biggin HillTN16 3BH
Born March 1966
Director
Appointed 12 Jun 2020

Persons with significant control

1

Biggin Hill Airport Limited

Active
Main Road, Biggin HillTN16 3BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2025
AAAnnual Accounts
Legacy
23 October 2025
PARENT_ACCPARENT_ACC
Legacy
23 October 2025
GUARANTEE2GUARANTEE2
Legacy
23 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2024
AAAnnual Accounts
Legacy
20 November 2024
PARENT_ACCPARENT_ACC
Legacy
20 November 2024
AGREEMENT2AGREEMENT2
Legacy
20 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2023
AAAnnual Accounts
Legacy
15 December 2023
GUARANTEE2GUARANTEE2
Legacy
15 December 2023
AGREEMENT2AGREEMENT2
Legacy
16 November 2023
PARENT_ACCPARENT_ACC
Legacy
16 November 2023
AGREEMENT2AGREEMENT2
Change Sail Address Company With New Address
13 September 2023
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
12 September 2023
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
26 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
12 June 2020
NEWINCIncorporation