BE AEROSPACE GLOBAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameBE AEROSPACE GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10414808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BE AEROSPACE GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Confirmation statement made on Oct 05, 2025 with updates

    4 pagesCS01

    Statement of capital on Sep 17, 2025

    • Capital: USD 36,168,870
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account/ re: special dividend 16/09/2025
    RES13

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Appointment of Gary James Nolan as a director on Jul 11, 2024

    2 pagesAP01

    Termination of appointment of Peter Ross as a director on Jul 11, 2024

    1 pagesTM01

    Change of details for Rtx Corporation as a person with significant control on Nov 26, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023

    2 pagesPSC05

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Helen Taylor as a director on Mar 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Appointment of Mr Richard Worth as a director on Sep 20, 2022

    2 pagesAP01

    Termination of appointment of Steven Jon Buesing as a director on Sep 30, 2022

    1 pagesTM01

    Director's details changed for Ms Helen Taylor on Feb 07, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Helen Taylor on May 25, 2021

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 23, 2021

    • Capital: USD 36,168,870
    3 pagesSH19

    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