Introduction
Watch Company
B
BIGGIN HILL AIRSHOW LIMITED
BIGGIN HILL AIRSHOW LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Biggin Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. BIGGIN HILL AIRSHOW LIMITED was registered 4 years ago.(SIC: 82301)
Status
active
Active since 4 years ago
Company No
13669750
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill, TN16 3BH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 08 Oct 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
08 Oct 2021
Active
GRAHAM, Robert Elliot
ActiveMain Road, Biggin HillTN16 3BH
Born October 1960
Director
Appointed 08 Oct 2021
GRAHAM, Robert Elliot
Main Road, Biggin HillTN16 3BH
Born October 1960
Director
08 Oct 2021
Active
MASSON, Nigel David
ActiveMain Road, Biggin HillTN16 3BH
Born March 1970
Director
Appointed 08 Oct 2021
MASSON, Nigel David
Main Road, Biggin HillTN16 3BH
Born March 1970
Director
08 Oct 2021
Active
WALTERS, Andrew Richard
ActiveMain Road, Biggin HillTN16 3BH
Born March 1946
Director
Appointed 08 Oct 2021
WALTERS, Andrew Richard
Main Road, Biggin HillTN16 3BH
Born March 1946
Director
08 Oct 2021
Active
WALTERS, Robert Andrew Lewis
ActiveMain Road, Biggin HillTN16 3BH
Born December 1976
Director
Appointed 08 Oct 2021
WALTERS, Robert Andrew Lewis
Main Road, Biggin HillTN16 3BH
Born December 1976
Director
08 Oct 2021
Active
WINSTANLEY, David
ActiveMain Road, Biggin HillTN16 3BH
Born March 1966
Director
Appointed 08 Oct 2021
WINSTANLEY, David
Main Road, Biggin HillTN16 3BH
Born March 1966
Director
08 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 08 Oct 2021
Biggin Hill Airport Limited
Main Road, Biggin HillTN16 3BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
13 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2023
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2021