This company is commonly known as B/e Aerospace (uk) Limited. The company was founded 25 years ago and was given the registration number 03599118. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | B/E AEROSPACE (UK) LIMITED |
|---|---|---|
| Company Number | : | 03599118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Oak Plaza Blvd, Winston Salem, United States, 27105 | Director | 18 March 2022 | Active |
| Grovebury, Road, Leighton Buzzard, England, LU7 4TB | Director | 25 January 2023 | Active |
| 2, Moor Road, Kilkeel, Newry, Northern Ireland, BT34 4NG | Director | 06 July 2023 | Active |
| Collins Aerospace, 2730 West Tyvola Road, Charlotte, United States, 28217 | Director | 26 November 2018 | Active |
| 150, Oak Plaza Blvd., Winston Salem, United States, | Director | 08 August 2022 | Active |
| Nissen House, Grovebury Road, Leighton Buzzard, LU7 4TB | Secretary | 12 June 2017 | Active |
| 3 The Spinney, Hook, Basingstoke, RG27 9DE | Secretary | 17 September 1998 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Corporate Secretary | 23 June 2014 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 16 July 1998 | Active |
| 25 Approach Road, Swansea, SA5 8PD | Director | 17 September 1998 | Active |
| Nissen House, Grovebury Road, Leighton Buzzard, LU7 4TB | Director | 16 April 2018 | Active |
| Gable End New Road, Oreton Cleobury Mortimer, Kidderminster, DY14 0TY | Director | 17 September 1998 | Active |
| 951 Isles Road, Boynton Beach, Usa, | Director | 15 December 2004 | Active |
| 1400, Corporate Center Way, Wellington, Usa, 33414 | Director | 03 November 2014 | Active |
| Willow Thatch, Duck End Lane, Maulden, MK45 2DL | Director | 10 March 2006 | Active |
| 400, Collins Road Ne, M/S 137-100, Cedar Rapids, Iowa, United States, 52498 | Director | 01 September 2020 | Active |
| 150, Oak Plaza Blvd., Winston-Salem, United States, 27105 | Director | 26 November 2018 | Active |
| The Hermitage 85 Aylesbury Road, Bierton, Aylesbury, HP22 5BT | Director | 28 August 1998 | Active |
| 1400, Corporate Center Way, Wellington, Usa, | Director | 30 July 2009 | Active |
| Collins Aerospace, Grovebury Road, Leighton Buzzard, United Kingdom, LU7 4TB | Director | 26 November 2018 | Active |
| Castleton Court, Castleton Road, St Athan, CF62 4LD | Director | 21 January 2002 | Active |
| Collins Aerospace, Grovebury Road, Leighton Buzzard, England, LU7 4TB | Director | 18 May 2022 | Active |
| 13683 Little Harbour Court, Jacksonville, Florida, Usa, | Director | 17 September 1998 | Active |
| 12 Elizabeth Rout Close, Spencers Wood, Reading, RG7 1DQ | Director | 17 September 1998 | Active |
| 992 Genius Drive, Winter Park, United States, 32789 | Director | 28 August 1998 | Active |
| Nissen House, Grovebury Road, Leighton Buzzard, LU7 4TB | Director | 16 February 2018 | Active |
| 255, Bellforde Ct, Lewisville, United States, 27023 | Director | 30 October 2009 | Active |
| 1400, Corporate Center Way, Wellington, Usa, 33414 | Director | 15 December 2004 | Active |
| 2126 Henley Place, Wellington, Usa, 33414 | Director | 28 August 1998 | Active |
| 2 Moor Road, Moor Road, Kilkeel, Newry, Northern Ireland, BT34 4NG | Director | 18 May 2022 | Active |
| Barrack House, 33 Barrack Hill, Banbridge, BT32 4HE | Director | 10 March 2006 | Active |
| 400, Collins Road N.E, Cedar Rapids, United States, 52498 | Director | 26 November 2018 | Active |
| 2066, North Ocean Boulevard #9ne, Boca Raton, United States, | Director | 30 July 2009 | Active |
| 150, Oak Plaza Blvd, Winston-Salem, North Carolina, United States, 27105 | Director | 18 September 2020 | Active |
| 190, Oak Plaza, Winston-Salem, North Carolina, United States, 27105 | Director | 20 July 2017 | Active |
| Be Aerospace Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Wokingham, England, RG41 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
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