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BE AEROSPACE HOLDINGS (UK) LIMITED - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00516846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1 Fore Business Park Huskisson Way
- Stratford Road
- Shirley, Solihull
- West Midlands
- B90 4SS
- United Kingdom Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom UK
Management
- Managing Directors
- ROSS, Peter
- GAUDET, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-03-07
- Age Of Company 1953-03-07 71 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ROCKWELL COLLINS INC (-%) United States of America,Cedar Rapids,52498,null,null,null,400, Collins Road Noth East
- BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED (100.00%) United Kingdom,Solihull,B90 4SS,null,Shirley,Fore Business Park Huskisson Way,Fore 1
- Beneficial Owners
- Be Aerospace (Uk) Europe Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BE Aerospace Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- BE AEROSPACE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300PCZQHV9GWRDE70
- VAT Number
- GB321519192
- Filing of Accounts
- Due Date: 2019-06-29
- Last Date: 2017-09-29
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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BE AEROSPACE HOLDINGS (UK) LIMITED Company Description
- BE AEROSPACE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00516846. Its current trading status is "live". It was registered 1953-03-07. It was previously called BE AEROSPACE (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Fore 1 Fore Business Park Huskisson Way .
Get BE AEROSPACE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Aerospace Holdings (Uk) Limited - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 1953-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00516846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00516846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00516846#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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move-registers-to-registered-office-company (2014-07-10) - AD04
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-06-09) - 363a
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 288a
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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keyboard_arrow_right 2007
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-07-15) - 288c
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legacy (2005-10-25) - 244
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 244
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legacy (2004-06-09) - 353
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-06) - AA
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legacy (2003-08-29) - 288a
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legacy (2003-01-07) - 225
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legacy (2002-12-20) - 244
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legacy (2001-12-27) - 244
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legacy (2001-06-13) - 288b
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legacy (2000-04-06) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-27) - AA
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legacy (1998-04-02) - 288b
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legacy (1998-04-28) - 288a
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resolution (1998-05-01) - RESOLUTIONS
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legacy (1998-12-23) - 244
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legacy (1998-06-19) - 363a
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legacy (1998-05-01) - 123
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 244
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legacy (1997-06-22) - 363a
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keyboard_arrow_right 1996
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resolution (1996-09-04) - RESOLUTIONS
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legacy (1996-06-19) - 363a
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legacy (1996-09-04) - 123
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-28) - AA
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legacy (1995-07-06) - 363x
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legacy (1995-07-06) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-09) - AA
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legacy (1994-01-27) - 288
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resolution (1994-03-24) - RESOLUTIONS
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memorandum-articles (1994-03-24) - MEM/ARTS
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legacy (1994-03-21) - 288
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legacy (1994-06-16) - 363x
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 395
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resolution (1993-03-23) - RESOLUTIONS
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legacy (1993-03-23) - 123
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legacy (1993-03-22) - 395
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memorandum-articles (1993-03-23) - MEM/ARTS
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legacy (1993-06-08) - 363x
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legacy (1993-09-08) - 288
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resolution (1993-11-28) - RESOLUTIONS
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legacy (1993-03-23) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-06-13) - 403a
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legacy (1992-04-29) - 288
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resolution (1992-04-29) - RESOLUTIONS
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legacy (1992-06-17) - 363s
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legacy (1992-06-17) - 353
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legacy (1992-06-26) - 288
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legacy (1992-09-17) - 225(1)
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legacy (1992-10-07) - 287
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accounts-with-accounts-type-full-group (1992-10-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-19) - AA
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legacy (1990-01-11) - 288
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-full-group (1990-11-26) - AA
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legacy (1990-11-26) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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legacy (1989-06-02) - 225(2)
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keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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legacy (1988-06-02) - 288
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legacy (1988-03-28) - 363
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keyboard_arrow_right 1987
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auditors-resignation-company (1987-08-26) - AUD
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legacy (1987-03-21) - 363
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accounts-with-accounts-type-group (1987-01-13) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1982
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legacy (1982-11-29) - 395
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keyboard_arrow_right 1953
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miscellaneous (1953-03-07) - MISC
