Primeflight Bip Ltd

Active03944775 Private limited company
Incorporated
10 March 2000 (26 years)
Previously known as
Eurobip Limited (until 9 September 2025)
Euro Bip Limited (until 15 September 2000)
F.K.B. Ltd. (until 29 June 2000)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
Greater London
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born July 1964 (62)
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 27 January 2025
British
Born April 1975 (51)
Officer history (23 former)
14 September 2026
Appointed Von Wolfersdorf, Sascha Benjamin as Director
14 September 2026
Appointed Carmody, Paul Leonard as Director
14 August 2026
Resigned Galloway, Charles Rowan as Director
27 January 2025
Resigned Borkowski, Stanley John as Director
27 January 2025
Appointed Ibrahim, Amir Saadeddin as Director
27 January 2025
Appointed Galloway, Charles Rowan as Director
27 January 2025
Resigned Meakes, Richard Arthur as Director
27 January 2025
Resigned Borkowski, Stanley John as Secretary
1 November 2018
Resigned Powell, Gwyn Edward as Director
1 January 2015
Resigned Auria@wimpole Street Ltd as Corporate Secretary
1 January 2015
Appointed Borkowski, Stanley John as Secretary
1 January 2015
Appointed Auria@wimpole Street Ltd as Corporate Secretary
16 May 2014
Appointed Borkowski, Stanley John as Director
16 May 2014
Resigned Ridgers, Peter Norman as Secretary
27 April 2009
Resigned Aynes, John as Director
27 April 2009
Resigned Bulley, Graham Stuart as Director
31 December 2008
Resigned Wells, Colin as Secretary
19 September 2008
Resigned Betterton, Kyle as Director
19 September 2008
Appointed Aynes, John as Director
12 May 2008
Resigned Wells, Colin as Director
26 September 2007
Appointed Ridgers, Peter Norman as Secretary
20 August 2007
Appointed Bulley, Graham Stuart as Director
31 July 2006
Appointed Powell, Gwyn Edward as Director
31 July 2006
Resigned Bawden, Anthony Charles as Director
31 July 2006
Resigned Ridgers, Peter Norman as Director
1 December 2005
Appointed Betterton, Kyle as Director
8 September 2005
Resigned Norman, Alan John as Director
8 July 2005
Resigned Weir, Peter James as Director
8 July 2005
Resigned Redmond, John Joseph as Director
8 July 2005
Appointed Meakes, Richard Arthur as Director
8 July 2005
Appointed Ridgers, Peter Norman as Director
1 August 2003
Appointed Weir, Peter James as Director
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Appointed Redmond, John Joseph as Director
1 August 2003
Resigned Couper, Alastair as Director
8 January 2003
Appointed Norman, Alan John as Director
8 January 2003
Resigned Chase, Peter John as Director
11 February 2002
Appointed Chase, Peter John as Director
11 February 2002
Resigned O'Reilly, Brandon as Director
9 March 2001
Appointed Vertannes, Desmond Stephen as Director
9 March 2001
Appointed Bawden, Anthony Charles as Director
9 March 2001
Appointed Couper, Alastair as Director
9 March 2001
Appointed Wells, Colin as Director
9 March 2001
Appointed O'Reilly, Brandon as Director
16 May 2000
Appointed Wells, Colin as Secretary
16 May 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 May 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 March 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

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
Ltd
Reg. no. 02781066

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd This company Owns 75–100% of shares
Primeflight Cargo Ltd Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares

Financials

Cash
£136,113
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 (£735,338) (£436,901) £1,060,420 £168,767
Balance sheet detail
2022202120202019
Fixed Assets£0£15,218£32,126£49,034
Current Assets£1,666,983£1,218,463£2,577,868£1,951,536
Debtors£1,530,870£389,901£2,124,489£1,904,637
Cash£136,113£828,562£453,379£46,899
Creditors (< 1 year)£1,498,216£173,261£3,046,895£2,735,908
Net Current Assets£168,767£1,045,202(£469,027)(£784,372)
Shareholder Funds£168,767£1,060,420(£436,901)(£735,338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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