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Primeflight Bip Ltd

Primeflight Bip Ltd is an active company incorporated on 10 March 2000 with the registered office located in London, Greater London. Primeflight Bip Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944775
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (12 months ago)
Previous address was Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP
Telephone
02082766750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1977
Airworld Handling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Airworld Handling Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Cargo Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Engineering Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Airbase Gse Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Security Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Pop Air Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
ULD Services Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£414.5K
Decreased by £129.34K (-24%)
Turnover
£3.11M
Increased by £299.69K (+11%)
Employees
7
Increased by 4 (+133%)
Total Assets
£5.36M
Increased by £2.28M (+74%)
Total Liabilities
-£2.37M
Increased by £679.43K (+40%)
Net Assets
£2.99M
Increased by £1.6M (+115%)
Debt Ratio (%)
44%
Decreased by 10.66% (-19%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 5 Jan 2026
Mr Amir Saadeddin Ibrahim Details Changed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
Mr Charles Rowan Galloway Details Changed
12 Months Ago on 29 Jan 2025
Airworld Handling Limited (PSC) Details Changed
12 Months Ago on 28 Jan 2025
Registered Address Changed
12 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
12 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
12 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
12 Months Ago on 27 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Jan 2026
Change of details for Airworld Handling Limited as a person with significant control on 28 January 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Satisfaction of charge 039447750001 in full
Submitted on 31 Jan 2025
Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stanley John Borkowski as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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