BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10417251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/10/2016
(8 years and 1 months old)
WEBSITE
www.casil-group.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
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 |
|---|---|---|
| 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 |
| 09/09/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 09/09/2024 | New Board Member Charles Roger Welfare (932682848) Appointed |
Credit Risk Overview
Want to learn more about BE AEROSPACE INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AEROSPACE INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/08/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/10/2016 - 12/06/2017 (8 months) Born in Aug 1969 |
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 |
| 09/09/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 09/09/2024 | New Board Member Charles Roger Welfare (932682848) Appointed |
| 09/09/2024 | New Board Member Deirdre Mary Knox (929044667) Appointed |
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | Helen Taylor (927615600) has left the board |
| 01/03/2023 | New Board Member Christopher Michael Gaudet (930604801) Appointed |
| 01/03/2023 | Steven Jon Buesing (925417758) has left the board |
| 20/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | 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 |
| 24/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Peter Ross (912486551) 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 |
| 15/01/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 29/06/2017 | Vaughn Michael Klopfenstein (923395012) has left the board |
| 22/06/2017 | New Board Member Vaughn Michael Klopfenstein (923395012) Appointed |
| 21/06/2017 | Ryan Mark Patch (915545005) has left the board |
| 21/06/2017 | James Bomar (921577367) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 18/10/2016 | New Board Member Ryan Mark Patch (915545005) Appointed |
| 18/10/2016 | Ryan Patch (921577366) has left the board |
| 17/10/2016 | Martin McGinley (921586449) has left the board |
| 17/10/2016 | New Board Member Martin McGinley (921577368) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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