Company Information for BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
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Company Registration Number
06469453
Private Limited Company
Active |
Company Name | |
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BE AEROSPACE (UK) EUROPE HOLDINGS 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 | 06469453 | |
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Company ID Number | 06469453 | |
Date formed | 2008-01-10 | |
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 | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 00:21:41 |
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Registered address | Last known status | Formation date | ||
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BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-05-05 |
Officer | Role | Date Appointed |
---|---|---|
VAUGHN MICHAEL KLOPFENSTEIN |
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JOHN JOSEPH BASKE |
||
VAUGHN MICHAEL KLOPFENSTEIN |
||
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 | ||
THOMAS PATRICK MCCAFFREY |
Director | ||
SISEC LIMITED |
Company Secretary | ||
MARK ERIC HENKE |
Director | ||
MICHAEL STANLEY BIRD |
Director | ||
ALISTAIR BORLAND |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
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 HOLDINGS (UK) LIMITED | Director | 2018-04-16 | CURRENT | 1953-03-07 | 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 HOLDINGS (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1953-03-07 | 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 HOLDINGS (UK) LIMITED | Director | 2009-10-30 | CURRENT | 1953-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JON BUESING | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GAUDET | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Helen Taylor on 2022-02-07 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Jon Buesing on 2020-09-01 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
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 11/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Vaughn Michael Klopfenstein on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR PETER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN MICHAEL KLOPFENSTEIN | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON | |
PSC05 | Change of details for Be Aerospace International 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 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;USD 690.56 | |
SH19 | Statement of capital on 2018-06-15 USD 690.56 | |
CAP-SS | Solvency Statement dated 13/06/18 | |
RES13 | Resolutions passed:
| |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Be Aerospace Europe Holding Llp as a person with significant control on 2017-02-09 | |
AA01 | Current accounting period shortened from 31/12/17 TO 29/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
AP03 | SECRETARY APPOINTED VAUGHN MICHAEL KLOPFENSTEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOMAR JR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 10/01/16 FULL LIST | |
AR01 | 10/01/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 27/01/2015 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 10/01/15 FULL LIST | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 10/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 01/01/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/11/14 STATEMENT OF CAPITAL GBP 416 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/11/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2014 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 416 | |
AP01 | DIRECTOR APPOINTED JAMES LUDLOW BOMAR JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 92 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 92 | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM NISSEN HOUSE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, NISSEN HOUSE GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TB | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/05/14 | |
SH19 | 12/06/14 STATEMENT OF CAPITAL GBP 92 | |
RES13 | REDUCTION OF SHARE PREMIUM 29/05/2014 | |
RES01 | ALTER ARTICLES 20/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 92 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER LIEBERHERR / 01/01/2012 | |
AR01 | 10/01/12 FULL LIST | |
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 / THOMAS PATRICK MCCAFFREY / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 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 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/03/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/03/11 STATEMENT OF CAPITAL GBP 2 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 01/03/2011 | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM NISSEN HOUSE, GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TB | |
AR01 | 10/01/10 FULL LIST | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD | |
AP01 | DIRECTOR APPOINTED WERNER LIEBERHERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORLAND | |
288a | DIRECTOR APPOINTED SEAN JOSEPH CROMIE | |
288a | DIRECTOR APPOINTED RYAN MARK PATCH | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 (UK) EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BE AEROSPACE (UK) EUROPE HOLDINGS 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. |