| Company Name | Bigginair Limited |
|---|---|
| Company Status | Active |
| Company Number | 02225317 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1988(36 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amarjit Singh Bamrah |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Aircraft Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN |
| Secretary Name | Ashley Soares |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1993(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Engineer |
| Correspondence Address | Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN |
| Director Name | Mr Anoop Singh Bamrah |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN |
| Director Name | Mr Sarabjit Singh Bamrah |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN |
| Secretary Name | Jagjit Kaur Bamrah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1990(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 October 1993) |
| Role | Company Director |
| Correspondence Address | Hangar 507 Biggin Hill Airport Kent TN16 3BN |
Contact
| Telephone | 01959 575923 |
|---|---|
| Telephone region | Westerham |
Location
| Registered Address | Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Falcon Flying Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,133 |
| Current Liabilities | £5,133 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 14 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 21 November 2019 | Appointment of Mr Sarabjit Singh Bamrah as a director on 1 November 2019 (2 pages) |
| 21 November 2019 | Appointment of Mr Anoop Singh Bamrah as a director on 1 November 2019 (2 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 July 2018 | Registered office address changed from Hangar 507, Biggin Hill Airport, Kent. TN16 3BN to Hanger 507 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 11 July 2018 (1 page) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Secretary's details changed for Ashley Soares on 30 June 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Director's details changed for Mr Amarjit Singh Bamrah on 30 June 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Amarjit Singh Bamrah on 30 June 2017 (2 pages) |
| 3 July 2017 | Secretary's details changed for Ashley Soares on 30 June 2017 (1 page) |
| 1 July 2017 | Notification of Falcon Flying Group Limited as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Cessation of Amarjit Singh Bamrah as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Cessation of Amarjit Singh Bamrah as a person with significant control on 1 July 2016 (1 page) |
| 1 July 2017 | Notification of Falcon Flying Group Limited as a person with significant control on 1 July 2016 (1 page) |
| 15 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 15 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members
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| 25 September 2001 | Return made up to 31/07/01; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 October 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 October 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |