BE AEROSPACE GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10414808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
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
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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 |
|---|---|---|
| BEA (BARBADOS) GLOBAL HOLDINGS SRL | N/A | N/A |
| BE AEROSPACE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | Peter Ross (912486551) has left the board |
| 15/07/2024 | New Board Member Gary James Nolan (932242796) Appointed |
Credit Risk Overview
Want to learn more about BE AEROSPACE GLOBAL HOLDINGS 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 GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AEROSPACE GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/2016 - 13/04/2017 (6 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2016 - 13/04/2017 (6 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
06/10/2016 - 26/11/2018 (2 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLINS AEROSPACE | N/A | N/A |
| BEA (BARBADOS) GLOBAL HOLDINGS SRL | N/A | N/A |
| BE AEROSPACE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | Peter Ross (912486551) has left the board |
| 15/07/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 23/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | Helen Taylor (927615600) has left the board |
| 20/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Steven Jon Buesing (925417758) has left the board |
| 05/10/2022 | New Board Member Richard Worth (926627735) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Daniel John Middleton (925417757) has left the board |
| 06/11/2020 | 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 |
| 16/01/2019 | New Board Member Peter Ross (912486551) Appointed |
| 15/01/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 15/01/2019 | New Board Member Daniel John Middleton (925417757) Appointed |
| 15/01/2019 | Martin McGinley (921577368) has left the board |
| 15/01/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | Vaughn Michael Klopfenstein (923395069) has left the board |
| 29/06/2017 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 22/06/2017 | New Board Member Vaughn Michael Klopfenstein (923395069) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 21/06/2017 | James Bomar (921577367) has left the board |
| 21/06/2017 | Ryan Mark Patch (915545005) has left the board |
| 18/10/2016 | Ryan Patch (921577366) has left the board |
| 18/10/2016 | New Board Member Ryan Mark Patch (915545005) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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