BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
COMPANY NUMBER
06469453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
COLLINSAEROSPACE.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4SS
Fore 1
Fore Business Park Huskisson Way
Shirley, Solihull
West Midlands B90 4S
B90 4SS
Stafford Road
Fordhouses
Wolverhampton
West Midlands
WV10 7EH
Telephone: 9359000
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Scott Barton McMaster (928178116) Appointed |
| 23/08/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 23/08/2024 | New Board Member Charles Roger Welfare (932634153) Appointed |
Credit Risk Overview
Want to learn more about BE AEROSPACE (UK) EUROPE HOLDINGS 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 (UK) EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AEROSPACE (UK) EUROPE HOLDINGS 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 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/08/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
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 |
|---|---|
| 23/08/2024 | New Board Member Scott Barton McMaster (928178116) Appointed |
| 23/08/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 23/08/2024 | New Board Member Charles Roger Welfare (932634153) Appointed |
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | Helen Taylor (927615600) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | Steven Jon Buesing (925417758) has left the board |
| 01/03/2023 | New Board Member Christopher Michael Gaudet (930604801) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | Daniel John Middleton (925417757) has left the board |
| 06/11/2020 | New Board Member Helen Taylor (927615600) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Vaughn Michael Klopfenstein (923388846) 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 | Werner Lieberherr (916670697) has left the board |
| 15/01/2019 | New Board Member Daniel John Middleton (925417757) Appointed |
| 15/01/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 17/05/2018 | New Board Member John Joseph Baske (924636522) Appointed |
| 19/03/2018 | Vaughn Michael Klopfenstein (924395109) has left the board |
| 19/03/2018 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 12/03/2018 | New Board Member Vaughn Michael Klopfenstein (924395109) Appointed |
| 09/03/2018 | Sean Joseph Cromie (914009633) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 21/06/2017 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 21/06/2017 | James Ludlow Bomar Jr (919236585) has left the board |
| 21/06/2017 | Ryan Mark Patch (915545005) has left the board |
| 21/06/2017 | New Company Secretary Vaughn Michael Klopfenstein (923388846) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (918924979) has left the board |
| 30/01/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member James Ludlow Bomar Jr (919236585) Appointed |
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