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Home > England & Wales Companies > BOMBARDIER AEROSPACE EUROPE LIMITED
Company Information for

BOMBARDIER AEROSPACE EUROPE LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02403482
Private Limited Company
Liquidation

Company Overview

About Bombardier Aerospace Europe Ltd
BOMBARDIER AEROSPACE EUROPE LIMITED was founded on 1989-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bombardier Aerospace Europe Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOMBARDIER AEROSPACE EUROPE LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WC1R
 
Filing Information
Company Number 02403482
Company ID Number 02403482
Date formed 1989-07-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBARDIER AEROSPACE EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BOMBARDIER AEROSPACE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES RYAN
 Director 2000-08-07
COLIN THOMPSON
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-01-14 2017-11-20
DAVID ROBERT HENDRON
 Director 2000-02-24 2016-10-25
TRUSEC LIMITED
 Nominated Secretary 2002-03-08 2013-01-18
BRONAGH MCKEOWN
 Director 2001-07-01 2005-03-30
PATRICK MURPHY
 Director 2000-02-24 2001-06-30
KENNETH SYDNEY BRUNDLE
 Director 2000-02-24 2000-08-07
ROBERT BROWN
 Director 1991-07-12 2000-02-24
ROBERT LEFCORT
 Director 1991-07-12 2000-02-24
LOUIS MORIN
 Director 1997-08-01 2000-02-24
BARRY JAMES OLIVELLA
 Director 1991-07-12 2000-02-24
JAMES VINT STEWART
 Director 1997-08-01 2000-02-24
JEAN RIVARD
 Director 1991-07-12 1998-10-01
RAYMOND MILNES
 Director 1991-07-12 1997-08-01
JACQUES SAVARD
 Director 1994-04-01 1997-08-01
ROBERT WILLIAM ROY MCNULTY
 Director 1991-07-12 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES RYAN BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
MICHAEL JAMES RYAN SHORT BROTHERS PENSION TRUSTEE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MICHAEL JAMES RYAN SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MICHAEL JAMES RYAN SHORT BROTHERS PLC Director 2004-04-19 CURRENT 1936-06-02 Active
MICHAEL JAMES RYAN BOMBARDIER SERVICES (UK) LIMITED Director 2000-09-11 CURRENT 1998-07-21 Active
MICHAEL JAMES RYAN BOMBARDIER AEROSPACE U.K. LIMITED Director 2000-08-07 CURRENT 1993-11-19 Active
COLIN THOMPSON S.B.F.T. LIMITED Director 2017-08-01 CURRENT 1992-07-27 Dissolved 2018-02-20
COLIN THOMPSON BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
COLIN THOMPSON SHORT BROTHERS PLC Director 2016-10-28 CURRENT 1936-06-02 Active
COLIN THOMPSON BOMBARDIER AEROSPACE U.K. LIMITED Director 2016-10-25 CURRENT 1993-11-19 Active
COLIN THOMPSON BOMBARDIER SERVICES (UK) LIMITED Director 2016-10-25 CURRENT 1998-07-21 Active
COLIN THOMPSON COMPEL PROJECTS LTD Director 2015-12-28 CURRENT 2003-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-20TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2017-11-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-10-27AP01DIRECTOR APPOINTED MR COLIN THOMPSON
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRON
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 51578410
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 58158410
2015-07-13AR0112/07/15 FULL LIST
2015-07-13AR0112/07/15 FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 58158410
2014-07-14AR0112/07/14 FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-12AR0112/07/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2012-07-19AR0112/07/12 FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-08-01AR0112/07/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-08-05AR0112/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 12/07/2010
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-12-23SH1923/12/09 STATEMENT OF CAPITAL GBP 51578410
2009-12-23SH20STATEMENT BY DIRECTORS
2009-12-23CAP-SSSOLVENCY STATEMENT DATED 09/12/09
2009-12-23RES06REDUCE ISSUED CAPITAL 09/12/2009
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 07/08/2000
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDRON / 11/07/2009
2009-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-1688(2)AD 04/02/09 GBP SI 43158410@1=43158410 GBP IC 8420000/51578410
2008-07-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2007-07-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2006-08-03363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2005-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-08-10363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2004-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-03ELRESS366A DISP HOLDING AGM 12/11/03
2003-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-12-03ELRESS252 DISP LAYING ACC 12/11/03
2003-12-03ELRESS386 DISP APP AUDS 12/11/03
2003-08-27363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-07-21288bDIRECTOR RESIGNED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-02-06288aNEW DIRECTOR APPOINTED
2001-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-08-13363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-10-11363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOMBARDIER AEROSPACE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-27
Notices to2017-10-27
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against BOMBARDIER AEROSPACE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBARDIER AEROSPACE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 BOMBARDIER AEROSPACE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BOMBARDIER AEROSPACE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBARDIER AEROSPACE EUROPE LIMITED
Trademarks
We have not found any records of BOMBARDIER AEROSPACE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBARDIER AEROSPACE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOMBARDIER AEROSPACE EUROPE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BOMBARDIER AEROSPACE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOMBARDIER AEROSPACE EUROPE LIMITEDEvent Date2017-10-27
Name of Company: BOMBARDIER AEROSPACE EUROPE LIMITED Company Number: 02403482 Nature of Business: Holding Company Registered office: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB Type…
 
Initiating party Event TypeNotices to
Defending partyBOMBARDIER AEROSPACE EUROPE LIMITEDEvent Date2017-10-27
 
Initiating party Event TypeResolution
Defending partyBOMBARDIER AEROSPACE EUROPE LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBARDIER AEROSPACE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOMBARDIER AEROSPACE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF