This company is commonly known as Biggin Hill Air Taxis Limited. The company was founded 16 years ago and was given the registration number 06461686. The firm's registered office is in BIGGIN HILL. You can find them at Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BIGGIN HILL AIR TAXIS LIMITED |
|---|---|---|
| Company Number | : | 06461686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 October 2010 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 02 January 2008 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 02 January 2008 | Active |
| 11 Pilgrim Street, London, EC4V 6RW | Director | 02 January 2008 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 October 2015 | Active |
| Biggin Hill Airport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Main Passenger & Executive Terminal, Main Road, Biggin Hill, United Kingdom, TN16 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-10 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Officers | Termination director company with name termination date. | Download |
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