BE AEROSPACE GLOBAL HOLDINGS LIMITED
Overview
| Company Name | BE AEROSPACE GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10414808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE AEROSPACE GLOBAL HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BE AEROSPACE GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Fore 1 Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE AEROSPACE GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BE AEROSPACE GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BE AEROSPACE GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gary James Nolan as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ross as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Rtx Corporation as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Taylor as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Worth as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Jon Buesing as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Helen Taylor on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Taylor on May 25, 2021 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 23, 2021
| 3 pages | SH19 | ||||||||||
Who are the officers of BE AEROSPACE GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Gary James | Director | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | England | British | 322427960001 | |||||
| WORTH, Richard | Director | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | England | British | 266277350001 | |||||
| BOMAR, James | Director | Wellington 1400 Corporate Center Way Florida 33414 Usa | United States | American | 215773670001 | |||||
| BUESING, Steven Jon | Director | Collins Road Ne 52498 Cedar Rapids 400 Iowa United States | United States | American | 254177580002 | |||||
| KLOPFENSTEIN, Vaughn Michael | Director | 730 Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins Berskhire England | United States | American | 176948690002 | |||||
| MCGINLEY, Martin | Director | Moor Road BT34 4NG Kilkeel 2 Northern Ireland | Ireland | Irish | 215773680001 | |||||
| MIDDLETON, Daniel John | Director | Stratford Road Shirley B90 4LA Solihull Utc Aerospace Systems United Kingdom | England | British | 254177570001 | |||||
| PATCH, Ryan Mark | Director | Corporate Center Way Wellington 1400 Florida 33414 United States | United States | American | 155450050004 | |||||
| ROSS, Peter | Director | Stafford Road WV10 7EH Wolverhampton Goodrich Actuation Systems Limited United Kingdom | United Kingdom | British | 124865510001 | |||||
| TAYLOR, Helen | Director | Huskisson Way Shirley B90 4SS Solihull Fore Business Park England | England | British | 276156000002 |
Who are the persons with significant control of BE AEROSPACE GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtx Corporation | Nov 26, 2018 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rockwell Collins, Inc. | Apr 13, 2017 | Cedar Rapids Cedar Rapids 400 Collins Road N.E. Iowa 52498, Usa United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| B/E Aerospace Inc. | Oct 06, 2016 | Corporate Center Way 33414 Wellington 1400 Florida Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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