BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06469453 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2008 |
| Age | 16 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED is an active private limited company with number 06469453. It was incorporated 16 years, 4 months, 12 days ago, on 10 January 2008. The company address is Fore 1 Fore Business Park Huskisson Way Fore 1 Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Taylor
Termination date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Gaudet
Appointment date: 2023-01-28
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-28
Officer name: Steven Jon Buesing
Documents
Accounts with accounts type full
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-07
Officer name: Ms Helen Taylor
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 14 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Jon Buesing
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-26
Officer name: Steven Jon Buesing
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Jon Buesing
Change date: 2020-08-01
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Daniel John Middleton
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Helen Taylor
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
New address: Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS
Change date: 2020-05-13
Old address: C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Change account reference date company current extended
Date: 04 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-29
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Termination secretary company with name termination date
Date: 21 Feb 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-26
Officer name: Vaughn Michael Klopfenstein
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ross
Appointment date: 2018-11-26
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Werner Lieberherr
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: John Joseph Baske
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Vaughn Michael Klopfenstein
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Jon Buesing
Appointment date: 2018-11-26
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel John Middleton
Appointment date: 2018-11-26
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-02
New address: C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP
Old address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-12
Psc name: Be Aerospace International Holdings Limited
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Legacy
Date: 15 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH19
Capital : 690.56 USD
Date: 2018-06-15
Documents
Legacy
Date: 15 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/06/18
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with new address
Date: 24 May 2018
Category: Address
Type: AD02
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: John Joseph Baske
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaughn Michael Klopfenstein
Appointment date: 2018-02-16
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Joseph Cromie
Termination date: 2018-02-16
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 27 Jun 2017
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Be Aerospace Europe Holding Llp
Change date: 2017-02-09
Documents
Change account reference date company current shortened
Date: 19 Jun 2017
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-29
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Old address: , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Change date: 2017-06-19
New address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP
Documents
Appoint person secretary company with name date
Date: 19 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-12
Officer name: Vaughn Michael Klopfenstein
Documents
Termination secretary company with name termination date
Date: 19 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hackwood Secretaries Limited
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Mark Patch
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: James Ludlow Bomar Jr
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Second filing of form with form type
Date: 22 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 18 Dec 2015
Action Date: 10 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-01-10
Form type: AR01
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-02
Officer name: Ryan Mark Patch
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Ludlow Bomar Jr
Change date: 2015-07-02
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan Mark Patch
Change date: 2015-05-01
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan Mark Patch
Change date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Change person director company with change date
Date: 23 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Ludlow Bomar Jr
Change date: 2015-01-01
Documents
Change sail address company with old address new address
Date: 23 Jan 2015
Category: Address
Type: AD02
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Old address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
Documents
Legacy
Date: 27 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-27
Capital : 416 GBP
Documents
Legacy
Date: 27 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/14
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 18 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-18
Capital : 416 GBP
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Ludlow Bomar Jr
Appointment date: 2014-11-03
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-03
Officer name: Thomas Patrick Mccaffrey
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Capital : 92 GBP
Date: 2014-06-24
Documents
Move registers to registered office company
Date: 10 Jul 2014
Category: Address
Type: AD04
Documents
Termination secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sisec Limited
Documents
Appoint corporate secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hackwood Secretaries Limited
Documents
Change registered office address company with date old address
Date: 10 Jul 2014
Action Date: 10 Jul 2014
Category: Address
Type: AD01
Old address: , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
Change date: 2014-07-10
Documents
Legacy
Date: 12 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 12 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/05/14
Documents
Capital statement capital company with date currency figure
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-12
Capital : 92 GBP
Documents
Resolution
Date: 12 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 92 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Accounts with accounts type full
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Werner Lieberherr
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Werner Lieberherr
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Ryan Mark Patch
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Patrick Mccaffrey
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan Mark Patch
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Sean Joseph Cromie
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Thomas Patrick Mccaffrey
Documents
Change person director company with change date
Date: 30 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean Joseph Cromie
Change date: 2012-01-01
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 08 Aug 2011
Action Date: 08 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-08
Officer name: Sean Joseph Cromie
Documents
Legacy
Date: 02 Mar 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 02 Mar 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/03/11
Documents
Capital statement capital company with date currency figure
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2011-03-02
Documents
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