BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
07471665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4SS
Fore 1
Fore Business Park Huskisson Way
Shirley, Solihull
West Midlands B90 4S
B90 4SS
Credit Risk Overview
Want to learn more about BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED?
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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 INC | N/A | N/A |
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (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 BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (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 |
|---|---|---|---|---|
|
28/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/12/2010 - 16/12/2014 (4years) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
16/12/2010 - 21/02/2018 (7 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/12/2010 - 29/08/2017 (6 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
16/12/2010 - Present (13 years and 11 months) 16/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
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 |
|---|---|
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/03/2023 | Helen Taylor (927615600) has left the board |
| 01/03/2023 | Steven Jon Buesing (925417758) has left the board |
| 01/03/2023 | New Board Member Christopher Michael Gaudet (930604801) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | Daniel John Middleton (925417757) has left the board |
| 10/11/2020 | New Board Member Helen Taylor (927615600) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 28/01/2019 | Vaughn Klopfenstein (923737619) has left the board |
| 25/01/2019 | New Board Member Peter Ross (912486551) Appointed |
| 25/01/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 25/01/2019 | Francis Joseph Kelly (919338978) has left the board |
| 25/01/2019 | New Board Member Daniel John Middleton (925417757) Appointed |
| 07/07/2018 | New Accounts filed |
| 19/03/2018 | Vaughn Michael Klopfenstein (924395083) has left the board |
| 19/03/2018 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 12/03/2018 | New Board Member Vaughn Michael Klopfenstein (924395083) Appointed |
| 09/03/2018 | Sean Joseph Cromie (914009633) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 04/09/2017 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 04/09/2017 | Ryan Mark Patch (915545005) has left the board |
| 04/09/2017 | James Ludlow Bomar Jr (919236585) has left the board |
| 04/09/2017 | New Company Secretary Vaughn Klopfenstein (923737619) Appointed |
| 30/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | HACKWOOD SECRETARIES LIMITED (915641439) has left the board |
| 03/08/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 06/02/2015 | Ryan Mark Patch (915641441) has left the board |
| 06/02/2015 | New Board Member Ryan Mark Patch (915545005) Appointed |
| 15/01/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member James Ludlow Bomar Jr (919236585) Appointed |
| 19/12/2014 | Thomas Patrick McCaffrey (906541650) has left the board |
| 15/12/2014 | New Board Member Francis Joseph Kelly (919338978) Appointed |
| 15/12/2014 | Craig Douglas Cunningham (914684919) has left the board |
| 14/10/2014 | New Accounts filed |
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