B/E AEROSPACE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
B/E AEROSPACE (UK) LIMITED
COMPANY NUMBER
03599118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/07/1998
(26 years and 4 months old)
WEBSITE
https://www.rockwellcollins.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2004
16/06/2004
BE AEROSPACE (UK) LIMITED
View all previous names
BEDFORDSHIRE
LU7 4TB
Telephone: 01525858300
TPS: No
2 Moor Road
Kilkeel
Newry
Co Down
BT34 4NG
Telephone: 41761349
Nissen House
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4TB
Telephone: 858300
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 |
|---|---|---|
| BE AEROSPACE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| B/E AEROSPACE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | Andrew Davis Moore (925458246) has left the board |
| 02/10/2024 | New Board Member Kyle Locke Strong (932769248) Appointed |
Credit Risk Overview
Want to learn more about B/E AEROSPACE (UK) 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 B/E AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B/E AEROSPACE (UK) 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 |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | Andrew Davis Moore (925458246) has left the board |
| 02/10/2024 | New Board Member Kyle Locke Strong (932769248) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Deke Mortimer Reilly (932390269) Appointed |
| 24/06/2024 | Nathan Perry Ware (929896798) has left the board |
| 24/06/2024 | Edward Charles Dryden (920479598) has left the board |
| 24/06/2024 | New Board Member Deke Mortimer Reilly (932429687) Appointed |
| 24/06/2024 | New Board Member Stanley Reinhold Kottke Ii (932429717) Appointed |
| 09/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Alan James Henning (931114350) Appointed |
| 13/07/2023 | Stuart William McKee (929604588) has left the board |
| 07/02/2023 | New Board Member Andrew Keith Hellowell (930512464) Appointed |
| 10/12/2022 | New Accounts filed |
| 11/11/2022 | Gary Howard (929604571) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Nathan Perry Ware (929896798) Appointed |
| 22/08/2022 | Christopher Michael Peet (927618390) has left the board |
| 22/08/2022 | New Board Member Nathan Perry Ware (929920901) Appointed |
| 24/05/2022 | New Board Member Gary Howard (929604571) Appointed |
| 24/05/2022 | New Board Member Stuart William McKee (929604588) Appointed |
| 24/05/2022 | Keith Stephen Delderfield (915617380) has left the board |
| 30/03/2022 | Troy Douglas Brunk (927650123) has left the board |
| 30/03/2022 | New Board Member Edward Charles Dryden (920479598) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Troy Douglas Brunk (927650123) Appointed |
| 09/11/2020 | New Board Member Christopher Michael Peet (927618390) Appointed |
| 06/11/2020 | Steven Jon Buesing (925417758) has left the board |
| 06/11/2020 | David J Nieuwsma (925457652) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 28/01/2019 | New Board Member Keith Stephen Delderfield (915617380) Appointed |
| 28/01/2019 | New Board Member Andrew Davis Moore (925458246) Appointed |
| 25/01/2019 | New Board Member David J Nieuwsma (925457652) Appointed |
| 25/01/2019 | Werner Lieberherr (916670697) has left the board |
| 25/01/2019 | John Joseph Baske (924636522) has left the board |
| 25/01/2019 | Vaughn Michael Klopfenstein (923388820) has left the board |
| 25/01/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 03/07/2018 | Tommy George Plant (920028568) has left the board |
| 17/05/2018 | New Board Member John Joseph Baske (924636522) Appointed |
| 19/03/2018 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 19/03/2018 | Vaughn Michael Klopfenstein (924394978) has left the board |
| 12/03/2018 | New Board Member Vaughn Michael Klopfenstein (924394978) Appointed |
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