Biggin Hill Airport Hotel Limited

Active12667353 Private limited company
Incorporated
12 June 2020 (6 years)
Industry
Hotels and similar accommodation (55100)
Directors
Steven Thorne-Farrar
Robert Elliot Graham
Accounts type
Audit exemption subsidiary
Address
Main Passenger & Executive Terminal Main Road
Biggin Hill Airport
Biggin Hill
TN16 3BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Thorne-Farrar, Steven
Director · Appointed 1 June 2023
British
Born December 1973 (52)
Corporate Secretary · Appointed 12 June 2020
Graham, Robert Elliot
Director · Appointed 12 June 2020
British
Born October 1960 (66)
Director · Appointed 12 June 2020
British
Born March 1970 (56)
Director · Appointed 12 June 2020
British
Born March 1946 (80)
Director · Appointed 12 June 2020
British
Born December 1976 (49)
Director · Appointed 12 June 2020
British
Born March 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2020
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 Hotel Limited This company 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts31 March 2026

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