Biggin Hill Air Taxis Limited

Active06461686 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Address
Main Passenger & Executive Terminal Main Road
Biggin Hill Airport
Biggin Hill
TN16 3BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 2015
Appointed Walters, David Richard as Director
1 October 2015
Resigned Walters, David Richard as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 January 2008
Appointed Walters, Andrew Richard as Director
2 January 2008
Appointed Hillhouse, Robert James as Director
2 January 2008
Resigned Hillhouse, Robert James as Director
2 January 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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. 2891822

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biggin Hill Airport Limited Owns 75–100% of shares
Biggin Hill Air Taxis Limited This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates2 January 2026
5 November 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates2 January 2025
11 November 2024Accounts for a dormant company31 March 2024
18 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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