Website & contact details
- Group website
- The site of this company’s group or brand.
Biggin Hill Airport Limited
- Incorporated
- 26 January 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Address
- Main Passenger & Executive Terminal Main RoadBiggin Hill AirportBiggin HillTN16 3BH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2020
British
Born August 1974 (52)
Director · Appointed 17 June 2020
British
Born March 1970 (56)
Director · Appointed 14 November 2019
British
Born October 1960 (66)
Director · Appointed 20 March 2019
British
Born March 1966 (60)
Director · Appointed 26 September 2013
British
Born December 1976 (49)
Corporate Secretary · Appointed 29 October 2010
Director · Appointed 4 May 1994
British
Born March 1946 (80)
Officer history (11 former)
17 June 2020
17 June 2020
17 June 2020
31 March 2020
14 November 2019
31 March 2019
Resigned Curtis, William Spencer Seymour as Director
20 March 2019
15 August 2018
16 August 2017
1 May 2016
1 October 2015
18 October 2013
Resigned Munro, Jenny as Director
1 October 2013
Appointed Curtis, William Spencer Seymour as Director
26 September 2013
24 March 2011
24 March 2011
Appointed Munro, Jenny as Director
24 March 2011
29 October 2010
29 October 2010
25 May 2004
1 April 2004
19 April 1995
19 April 1995
4 May 1994
4 May 1994
4 May 1994
4 May 1994
26 January 1994
26 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2519047
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Biggin Hill Airport Limited This company Owns 75–100% of shares
Biggin Hill Air Taxis Limited Owns 75–100% of shares
Biggin Hill Airport Development Limited Owns 75–100% of shares
Biggin Hill Airport Hotel Limited Owns 75–100% of shares
Biggin Hill Airshow Limited Owns 75–100% of shares
Ral Underwriting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 21 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 9 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 21 November 2024 | Group of companies' accounts | 31 March 2024 |
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