BE AEROSPACE HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | BE AEROSPACE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00516846 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BE AEROSPACE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Michael Gaudet as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Scott Barton Mcmaster as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary James Nolan as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Charles Roger Welfare as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ross as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Taylor as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Michael Gaudet as a director on Jan 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Jon Buesing as a director on Jan 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Taylor on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Ms Helen Taylor on May 25, 2021 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0