ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (10 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£543.84K
Increased by £407.73K (+300%)
Turnover
£2.81M
Increased by £2.81M (%)
Employees
3
Same as previous period
Total Assets
£3.08M
Increased by £1.41M (+85%)
Total Liabilities
-£1.69M
Increased by £194.12K (+13%)
Net Assets
£1.39M
Increased by £1.22M (+723%)
Debt Ratio (%)
55%
Decreased by 34.95% (-39%)
Latest Activity
Mr Amir Saadeddin Ibrahim Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Mr Charles Rowan Galloway Details Changed
10 Months Ago on 29 Jan 2025
Airworld Handling Limited (PSC) Details Changed
10 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
10 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
10 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
10 Months Ago on 27 Jan 2025
Mr Charles Rowan Galloway Appointed
10 Months Ago on 27 Jan 2025
Get Credit Report
Discover Primeflight Bip Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Submitted on 6 Nov 2025
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 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
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 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 director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year