Biggin Hill Hangar Company Limited. net worth, address, company information. Free

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Biggin Hill Hangar Company Limited (Companies House Registration Number 06734804) is a private limited company incorporated on 2008-10-28 originating in England. The company is situated at Endeavour House, 78 Stafford Road, Wallington SM6 9AY. Biggin Hill Hangar Company Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Biggin Hill Hangar Company Limited
Number	06734804
Date of Incorporation:	Tuesday 28th October 2008
End of financial year:	31 December
Address:	Endeavour House, 78 Stafford Road, Wallington, SM6 9AY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Domantas S. (in the company from 15 June 2022). The official register lists 3 persons of significant control, namely: Gediminas Z. owns over 3/4 of shares, 3/4 to full of voting rights, Maryam A. owns over 3/4 of shares, 3/4 to full of voting rights, Ghanim B. has substantial control or influence.

Directors

People with significant control

Gediminas Z.

22 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Maryam A.

9 April 2020 - 22 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ghanim B.

6 April 2016 - 9 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from Endeavour House 78 Stafford Road Wallington SM6 9AY England on 2024/02/24 to London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN filed on: 24th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from Endeavour House 78 Stafford Road Wallington SM6 9AY England on 2024/02/24 to London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN filed on: 24th, February 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2022/06/15. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/15 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(SH01) 9064605.00 GBP is the capital in company's statement on 2021/10/22 filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/10/22 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/22 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/22. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019/03/21 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Building 510 Churchill Way Biggin Hill Kent TN16 3BN on 2016/08/17 to Endeavour House 78 Stafford Road Wallington SM6 9AY filed on: 17th, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/31 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/05/24 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2016/04/06. filed on: 20th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/28 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/28 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/28 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (14 pages)
(CH01) On 2014/07/02 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/08. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/28 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, March 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/28 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2012/03/09 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AP03) On 2012/03/09, company appointed a new person to the position of a secretary filed on: 9th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/02/09 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/10/28 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/10/18. filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/10/14. filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/14 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011 \| accounts	Free Download (15 pages)
(CH01) On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/28 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/23 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 24th, January 2011 \| auditors	Free Download (1 page)
(CH01) On 2010/12/01 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/01/19 from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL filed on: 19th, January 2011 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/09/02 filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/09/02, company appointed a new person to the position of a secretary filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, August 2010 \| accounts	Free Download (17 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/02/10 filed on: 17th, February 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AA01) Extension of accounting period to 2009/12/31 from 2009/10/31 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/02/16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/28 filed on: 23rd, December 2009 \| annual return	Free Download (14 pages)
(288a) On 2009/03/04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288b) On 2008/12/19 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/11/2008 from c/o john phillips & co unit 81 centaur claydon business park great blakenham ipswich IP6 0NL filed on: 4th, November 2008 \| address	Free Download (1 page)
(288a) On 2008/11/04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/04 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2008 \| resolution	Free Download (6 pages)
(288b) On 2008/10/30 Appointment terminated secretary filed on: 30th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 30th, October 2008 \| address	Free Download (1 page)
(288b) On 2008/10/30 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2008 \| incorporation	Free Download (16 pages)

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