Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Biggin Hill Airport Development Limited
- Incorporated
- 18 October 2019 (7 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Main Passenger & Executive Terminal Main RoadBiggin Hill AirportBiggin HillTN16 3BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 November 2021
British
Born October 1960 (66)
Director · Appointed 17 June 2020
British
Born March 1970 (56)
Director · Appointed 18 October 2019
British
Born March 1946 (80)
Director · Appointed 18 October 2019
British
Born December 1976 (49)
Director · Appointed 18 October 2019
British
Born March 1966 (60)
Officer history (1 former)
19 October 2022
24 November 2021
17 June 2020
17 June 2020
14 November 2019
18 October 2019
18 October 2019
18 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02891822
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 Owns 75–100% of shares
Biggin Hill Airport Development 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Accounts filing |
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