Biggin Hill Heritage Hangar Ltd

Company Name	Biggin Hill Heritage Hangar Ltd
Directors	Peter Roy Monk and Michael Rowland Simpson
Company Status	Active
Company Number	07556871
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Peter Roy Monk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(same day as company formation)
Role	Vintage Aircraft Restoration
Country of Residence	England
Correspondence Address	Hangar 528 Biggin Hill Airport Nr Westerham Kent TN16 3BN

Director Name	Michael Rowland Simpson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(same day as company formation)
Role	Yacht Broker
Country of Residence	Hong Kong
Correspondence Address	Hangar 528 Biggin Hill Airport Nr Westerham Kent TN16 3BN

Contact

Website	bigginhillheritagehangar.co.uk
Telephone	029 54453812
Telephone region	Cardiff

Location

Registered Address	Building 204/205 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

1 at £1	Patriotic Properties LTD 50.00% Ordinary
1 at £1	Peter Monk LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,486
Cash	£3,748
Current Liabilities	£38,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

3 June 2011	Delivered on: 14 June 2011 Persons entitled: Garth Fleet Atwell Anna Atwell and Tropair Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hangar site 528 biggin hill airport biggin hill westerham kent t/no SGL478258. Outstanding

3 June 2011

Delivered on: 14 June 2011
Persons entitled: Garth Fleet Atwell Anna Atwell and Tropair Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Hangar site 528 biggin hill airport biggin hill westerham kent t/no SGL478258.
Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
14 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
19 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 May 2017	Registered office address changed from Hangar 528 Biggin Hill Airport Nr Westerham Kent TN16 3BN to Building 204/205 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Hangar 528 Biggin Hill Airport Nr Westerham Kent TN16 3BN to Building 204/205 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN on 2 May 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2011	Incorporation (54 pages)
8 March 2011	Incorporation (54 pages)