B/E AEROSPACE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B/e Aerospace (uk) Limited. The company was founded 26 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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B/E AEROSPACE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement