Biggin Hill Hangar Company Limited

Company Name	Biggin Hill Hangar Company Limited
Director	Domantas Savicius
Company Status	Active
Company Number	06734804
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Domantas Savicius
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	15 June 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	21a Dariaus Ir Gireno Vlinius Lt02189 Lithuania

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	William Spencer Seymour Curtis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Chief Exec Officer
Correspondence Address	Villa 17 Huda Palms Al Nakheel Highway Block 528 Bar Bar Kingdom Of Bahrain

Secretary Name	Mr John Joseph Phillips
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	76 High Street Needham Market Suffolk IP6 8AW

Secretary Name	Mr John Joseph Phillips
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	76 High Street Needham Market Suffolk IP6 8AW

Director Name	Mr Ahmed Ali Al-Mannai
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	10 February 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 February 2012)
Role	Real Estate Industry
Country of Residence	Qatar
Correspondence Address	Building 510 Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Mr Jackie Lund Nikolajsen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2011)
Role	Aviation Industry
Country of Residence	England
Correspondence Address	Building 510 Churchill Way Biggin Hill Kent TN16 3BN

Secretary Name	Margaret Catherine Alston
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Building 510 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Barclay Joel Saastad
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Stratton Street London W19 8LF

Director Name	Mr Anthony Joseph McGreal
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2016)
Role	Fbo Director
Country of Residence	England
Correspondence Address	Building 510 Churchill Way Biggin Hill Kent TN16 3BN

Secretary Name	Mr Christopher Clive Bannister
Status	Resigned
Appointed	09 March 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2016)
Role	Company Director
Correspondence Address	Building 510 Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Ms Carla Hanna
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 July 2014(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Endeavour House 78 Stafford Road Wallington SM6 9AY

Director Name	Ghanim Bin Saad Alsaad M Al-Kuwari
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Qatari
Status	Resigned
Appointed	06 April 2016(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Building 510 Churchill Way Biggin Hill Westerham Kent TN16 3BN

Director Name	Mr Zilvinas Abaravicius
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 October 2021(12 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2022)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Endeavour House 78 Stafford Road Wallington SM6 9AY

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Telephone	01959 574679
Telephone region	Westerham

Location

Registered Address	London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

90 at £1	A'ayan Real Estate Co 90.00% Ordinary
10 at £1	Ghanim Bin Saad Al Saad & Sons Group Wll 10.00% Ordinary

Financials

Year	2014
Turnover	£420,000
Net Worth	-£1,159,363
Current Liabilities	£70,697

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months from now)

Charges

5 October 2016	Delivered on: 14 October 2016 Persons entitled: Masraf Al Rayan Q.S.C. Classification: A registered charge Particulars: Land and hangar at building 510, biggin hill airport, biggin hill, kent, london borough of bromley (title number SGL714867). Outstanding

Filing History

6 November 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
23 August 2023	Full accounts made up to 31 December 2022 (19 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
20 September 2022	Full accounts made up to 31 December 2021 (20 pages)
28 June 2022	Termination of appointment of Zilvinas Abaravicius as a director on 15 June 2022 (1 page)
28 June 2022	Appointment of Mr Domantas Savicius as a director on 15 June 2022 (2 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
4 November 2021	Statement of capital following an allotment of shares on 22 October 2021 GBP 9,064,605 (3 pages)
3 November 2021	Termination of appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 22 October 2021 (1 page)
3 November 2021	Cessation of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 22 October 2021 (1 page)
3 November 2021	Appointment of Mr Zilvinas Abaravicius as a director on 22 October 2021 (2 pages)
3 November 2021	Termination of appointment of Carla Hanna as a director on 22 October 2021 (1 page)
3 November 2021	Notification of Gediminas Ziemelis as a person with significant control on 22 October 2021 (2 pages)
29 July 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
4 November 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
2 November 2020	Notification of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 9 April 2020 (2 pages)
29 October 2020	Cessation of Ghanim Bin Saad Alsaad M Al-Akuwari as a person with significant control on 9 April 2020 (1 page)
17 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
5 September 2019	Satisfaction of charge 067348040001 in full (1 page)
28 March 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
22 March 2019	Director's details changed for Ghanim Bin Saad Alsaad M Al-Kuwari on 21 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (13 pages)
18 October 2016	Full accounts made up to 31 December 2015 (13 pages)
14 October 2016	Registration of charge 067348040001, created on 5 October 2016 (47 pages)
14 October 2016	Registration of charge 067348040001, created on 5 October 2016 (47 pages)
17 August 2016	Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to Endeavour House 78 Stafford Road Wallington SM6 9AY on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to Endeavour House 78 Stafford Road Wallington SM6 9AY on 17 August 2016 (1 page)
14 June 2016	Termination of appointment of Anthony Joseph Mcgreal as a director on 31 May 2016 (2 pages)
14 June 2016	Termination of appointment of Anthony Joseph Mcgreal as a director on 31 May 2016 (2 pages)
24 May 2016	Termination of appointment of Christopher Clive Bannister as a secretary on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Christopher Clive Bannister as a secretary on 24 May 2016 (1 page)
22 April 2016	Resolutions RES13 ‐ Company business 06/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 April 2016	Resolutions RES13 ‐ Company business 06/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 6 April 2016 (3 pages)
20 April 2016	Appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 6 April 2016 (3 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Director's details changed for Ms Carla Hanna on 2 July 2014 (2 pages)
8 July 2014	Termination of appointment of Barclay Saastad as a director (1 page)
8 July 2014	Director's details changed for Ms Carla Hanna on 2 July 2014 (2 pages)
8 July 2014	Director's details changed for Ms Carla Hanna on 2 July 2014 (2 pages)
8 July 2014	Termination of appointment of Barclay Saastad as a director (1 page)
8 July 2014	Appointment of Ms Carla Hanna as a director (2 pages)
8 July 2014	Appointment of Ms Carla Hanna as a director (2 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
10 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 March 2012	Termination of appointment of Margaret Alston as a secretary (1 page)
9 March 2012	Termination of appointment of Margaret Alston as a secretary (1 page)
9 March 2012	Appointment of Mr Christopher Clive Bannister as a secretary (1 page)
9 March 2012	Appointment of Mr Christopher Clive Bannister as a secretary (1 page)
9 February 2012	Termination of appointment of Ahmed Al-Mannai as a director (1 page)
9 February 2012	Termination of appointment of Ahmed Al-Mannai as a director (1 page)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Appointment of Mr Anthony Joseph Mcgreal as a director (2 pages)
18 October 2011	Appointment of Mr Anthony Joseph Mcgreal as a director (2 pages)
14 October 2011	Termination of appointment of Jackie Nikolajsen as a director (1 page)
14 October 2011	Appointment of Mr Barclay Saastad as a director (2 pages)
14 October 2011	Appointment of Mr Barclay Saastad as a director (2 pages)
14 October 2011	Termination of appointment of Jackie Nikolajsen as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Director's details changed for Mr Ahmed Ali Al-Mannai on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Ahmed Ali Al-Mannai on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Ahmed Ali Al-Mannai on 8 February 2011 (2 pages)
24 January 2011	Director's details changed for Mr Jackie Lund Nikolajsen on 23 August 2010 (3 pages)
24 January 2011	Director's details changed for Mr Jackie Lund Nikolajsen on 23 August 2010 (3 pages)
24 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
24 January 2011	Auditor's resignation (1 page)
24 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
24 January 2011	Auditor's resignation (1 page)
21 January 2011	Director's details changed for Ahmed Ali Al-Mannai on 1 December 2010 (3 pages)
21 January 2011	Director's details changed for Ahmed Ali Al-Mannai on 1 December 2010 (3 pages)
21 January 2011	Director's details changed for Ahmed Ali Al-Mannai on 1 December 2010 (3 pages)
19 January 2011	Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 19 January 2011 (2 pages)
2 September 2010	Appointment of Margaret Catherine Alston as a secretary (3 pages)
2 September 2010	Termination of appointment of John Phillips as a secretary (2 pages)
2 September 2010	Appointment of Margaret Catherine Alston as a secretary (3 pages)
2 September 2010	Termination of appointment of John Phillips as a secretary (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (17 pages)
3 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 100 (4 pages)
16 February 2010	Termination of appointment of William Curtis as a director (2 pages)
16 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
16 February 2010	Termination of appointment of William Curtis as a director (2 pages)
16 February 2010	Appointment of Jackie Lund Nikolajsen as a director (3 pages)
16 February 2010	Appointment of Jackie Lund Nikolajsen as a director (3 pages)
16 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
16 February 2010	Appointment of Ahmed Ali Al-Mannai as a director (3 pages)
16 February 2010	Appointment of Ahmed Ali Al-Mannai as a director (3 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
4 March 2009	Secretary appointed john joseph phillips (2 pages)
4 March 2009	Secretary appointed john joseph phillips (2 pages)
19 December 2008	Appointment terminated secretary john phillips (1 page)
19 December 2008	Appointment terminated secretary john phillips (1 page)
4 November 2008	Secretary appointed john joseph phillips (2 pages)
4 November 2008	Director appointed william spencer seymour curtis (1 page)
4 November 2008	Secretary appointed john joseph phillips (2 pages)
4 November 2008	Registered office changed on 04/11/2008 from c/o john phillips & co unit 81 centaur claydon business park great blakenham ipswich IP6 0NL (1 page)
4 November 2008	Registered office changed on 04/11/2008 from c/o john phillips & co unit 81 centaur claydon business park great blakenham ipswich IP6 0NL (1 page)
4 November 2008	Director appointed william spencer seymour curtis (1 page)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2008	Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
30 October 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
30 October 2008	Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
30 October 2008	Appointment terminated director graham cowan (1 page)
30 October 2008	Appointment terminated director graham cowan (1 page)
30 October 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
28 October 2008	Incorporation (16 pages)
28 October 2008	Incorporation (16 pages)

Biggin Hill Hangar Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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