BE AEROSPACE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE HOLDINGS (UK) LIMITED
COMPANY NUMBER
00516846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/1953
(71 years and 8 months old)
WEBSITE
https://www.collinsaerospace.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1994
06/04/1998
BE AEROSPACE (UK) LIMITED
View all previous names
WEST MIDLANDS
B90 4SS
Asheridge Road
Reading
Berkshire
RG30 1EA
Fore 1
Fore Business Park Huskisson Way
Shirley, Solihull
West Midlands B90 4S
B90 4SS
Unit 730
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5TP
Telephone: 9359000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Charles Roger Welfare (932634153) Appointed |
| 29/08/2024 | New Board Member Scott Barton McMaster (928178116) Appointed |
Credit Risk Overview
Want to learn more about BE AEROSPACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE AEROSPACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AEROSPACE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/08/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/05/1989 - 18/05/1989 (0 months) Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL COLLINS INC | N/A | N/A |
| BE AEROSPACE INC | N/A | N/A |
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEA (BARBADOS) INTERNATIONAL HOLDINGS | N/A | N/A |
| BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| WESSEX ADVANCED SWITCHING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SWAP | Non-Trading | View Report |
| WASP MEMBRANES LIMITED | Non-Trading | View Report |
| SWAP (ONE) LIMITED | Non-Trading | View Report |
| BE AEROSPACE INVESTMENTS HOLDINGS II SAR | N/A | N/A |
| PULSE.AERO LIMITED | Active - Accounts Filed | View Report |
| SONIC.AERO LIMITED | Non-Trading | View Report |
| ROCKWELL COLLINS DEUTSCHLAND HOLDINGS GM | N/A | N/A |
| AIR ROUTING INTERNATIONAL LP | N/A | N/A |
| ROCKWELL COLLINS UK LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Charles Roger Welfare (932634153) Appointed |
| 29/08/2024 | New Board Member Scott Barton McMaster (928178116) Appointed |
| 29/08/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Helen Taylor (927615600) has left the board |
| 01/03/2023 | New Board Member Christopher Michael Gaudet (930604801) Appointed |
| 01/03/2023 | Steven Jon Buesing (925417758) has left the board |
| 07/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/11/2020 | Daniel John Middleton (925417757) has left the board |
| 06/11/2020 | New Board Member Helen Taylor (927615600) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/02/2019 | Vaughn Michael Klopfenstein (923388832) has left the board |
| 16/01/2019 | New Board Member Peter Ross (912486551) Appointed |
| 15/01/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 15/01/2019 | John Joseph Baske (924636522) has left the board |
| 15/01/2019 | Francis Joseph Kelly (919338978) has left the board |
| 15/01/2019 | Werner Lieberherr (916670697) has left the board |
| 15/01/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 15/01/2019 | New Board Member Daniel John Middleton (925417757) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member John Joseph Baske (924636522) Appointed |
| 19/03/2018 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 19/03/2018 | Vaughn Michael Klopfenstein (924395044) has left the board |
| 12/03/2018 | New Board Member Vaughn Michael Klopfenstein (924395044) Appointed |
| 09/03/2018 | Sean Joseph Cromie (914009633) has left the board |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 26/06/2017 | Ryan Mark Patch (915545005) has left the board |
| 21/06/2017 | HACKWOOD SECRETARIES LIMITED (918925634) has left the board |
| 21/06/2017 | James Ludlow Bomar Jr (919236585) has left the board |
| 21/06/2017 | New Company Secretary Vaughn Michael Klopfenstein (923388832) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 15/12/2014 | Craig Douglas Cunningham (914684919) has left the board |
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