BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10417251 |
| 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 INTERNATIONAL HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BE AEROSPACE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Be Aerospace Global Holdings Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Rtx Corporation as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
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 | 25 pages | AA | ||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary James Nolan as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Roger Welfare as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Deirdre Mary Knox as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ross as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Helen Taylor as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Deirdre Mary | Director | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | England | Irish | 290446670001 | |||||
| NOLAN, Gary James | Director | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | England | British | 322427960001 | |||||
| WELFARE, Charles Roger | Director | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | United States | American | 326828480001 | |||||
| BOMAR, James | Director | 1400 Corporate Center Way Wellington 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 | |||||
| GAUDET, Christopher Michael | Director | Farm Springs Road CT 06032 Farmington 8 United States | United States | American | 306048010001 | |||||
| KLOPFENSTEIN, Vaughn Michael | Director | 730 Wharfedale Road Winnersh RG41 5TP Wokingham C/O Rockwell Collins Berkshire 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 Usa | 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 INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtx Corporation | Dec 04, 2025 | 1209 Orange Street 19801 Wilmington, New Castle The Corporation Trust Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Be Aerospace Global Holdings Limited | Oct 07, 2016 | Fore Business Park Huskisson Way Stratford Road B90 4SS Shirley, Solihull Fore 1 West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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