Active
Company Information for BE AEROSPACE HOLDINGS (UK) LIMITED
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
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Company Registration Number
00516846
Private Limited Company
Active |
Company Name | |
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BE AEROSPACE HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SS Other companies in EC2Y | |
Company Number | 00516846 | |
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Company ID Number | 00516846 | |
Date formed | 1953-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB321519192 |
Last Datalog update: | 2023-11-06 15:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
VAUGHN MICHAEL KLOPFENSTEIN |
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JOHN JOSEPH BASKE |
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FRANCIS JOSEPH KELLY |
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VAUGHN MICHAEL KLOPFENSTEIN |
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WERNER LIEBERHERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOSEPH CROMIE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
JAMES LUDLOW BOMAR JR |
Director | ||
RYAN MARK PATCH |
Director | ||
CRAIG DOUGLAS CUNNINGHAM |
Director | ||
THOMAS PATRICK MCCAFFREY |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
MICHAEL STANLEY BIRD |
Director | ||
ALISTAIR BORLAND |
Director | ||
MARK ERIC HENKE |
Director | ||
AMIN JOSEPH KHOURY |
Director | ||
EDMUND JEFFREY MORIARTY |
Director | ||
CLIFFORD MCSPADDEN |
Director | ||
ROBERT KHOURY |
Director | ||
JOHN SHARKEY |
Director | ||
TOM MCQUAID |
Director | ||
ROBERT WAYNE ARNOLD |
Director | ||
JOHN TCHENG |
Director | ||
JIM CASH COWART |
Director | ||
MARCO LANZA |
Director | ||
JOHN FREDERICK BRANHAM |
Director | ||
DUANE HUGH WOODFORD |
Director | ||
LING KAI K'UNG |
Director | ||
DIBYENDU NARRAYAN BASU |
Company Secretary | ||
JOHN FREDERICK BRANHAM |
Director | ||
ALLEN EDWARD EDEN |
Director | ||
GODFREY JOHN SHEPHERD |
Director | ||
JOHN TCHENG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B/E AEROSPACE (UK) LIMITED | Director | 2018-04-16 | CURRENT | 1998-07-16 | Active | |
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2008-01-10 | Active | |
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2014-12-10 | CURRENT | 2010-12-16 | Active | |
WASP MEMBRANES LIMITED | Director | 2018-08-13 | CURRENT | 1981-03-26 | Active | |
SWAP | Director | 2018-08-13 | CURRENT | 1974-09-06 | Active | |
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2018-02-21 | CURRENT | 2010-12-16 | Active | |
B/E AEROSPACE (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1998-07-16 | Active | |
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2008-01-10 | Active | |
BE AEROSPACE GLOBAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-10-06 | Active | |
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-10-07 | Active | |
PULSE.AERO LIMITED | Director | 2016-12-19 | CURRENT | 2012-10-12 | Active | |
SONIC.AERO LIMITED | Director | 2016-12-19 | CURRENT | 2012-03-26 | Active | |
ROCKWELL COLLINS UK LIMITED | Director | 2013-03-20 | CURRENT | 1955-01-07 | Active | |
B/E AEROSPACE (UK) LIMITED | Director | 2009-10-30 | CURRENT | 1998-07-16 | Active | |
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Director | 2009-10-30 | CURRENT | 2008-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN JON BUESING | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GAUDET | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GAUDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JON BUESING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Taylor on 2022-02-07 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Helen Taylor on 2021-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Jon Buesing on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 2020-05-13 | |
CH01 | Director's details changed for Steven Jon Buesing on 2018-11-26 | |
CH01 | Director's details changed for Steven Jon Buesing on 2020-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON | |
AP01 | DIRECTOR APPOINTED HELEN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England | |
AA01 | Current accounting period extended from 29/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Vaughn Michael Klopfenstein on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR PETER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER LIEBERHERR | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 2698170 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 2698170 | |
PSC05 | Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 2017-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH BASKE | |
AP01 | DIRECTOR APPOINTED MR VAUGHN MICHAEL KLOPFENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH CROMIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 2017-06-19 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2698169 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MARK PATCH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AA01 | CURRSHO FROM 31/12/2017 TO 29/09/2017 | |
AP03 | SECRETARY APPOINTED VAUGHN MICHAEL KLOPFENSTEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOMAR JR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2698169 | |
AR01 | 18/05/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 02/07/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2698169 | |
AR01 | 18/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH KELLY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 27/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 01/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED FRANCIS JOSEPH KELLY | |
AP01 | DIRECTOR APPOINTED JAMES LUDLOW BOMAR JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM NISSEN HOUSE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TB | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2698169 | |
AR01 | 18/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 23/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER LIEBERHERR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER LIEBERHERR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 08/07/2011 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 01/04/2010 | |
AR01 | 18/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM NISSEN HOUSE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD | |
AP01 | DIRECTOR APPOINTED WERNER LIEBERHERR | |
AP01 | DIRECTOR APPOINTED CRAIG DOUGLAS CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN KHOURY | |
288a | DIRECTOR APPOINTED SEAN JOSEPH CROMIE | |
288a | DIRECTOR APPOINTED RYAN MARK PATCH | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND MORIARTY | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE AEROSPACE HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BE AEROSPACE HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |