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BE AEROSPACE GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Be Aerospace Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10414808. The firm's registered office is in SHIRLEY, SOLIHULL. You can find them at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BE AEROSPACE GLOBAL HOLDINGS LIMITED
Company Number:10414808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodrich Actuation Systems Limited, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH

Director26 November 2018Active
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS

Director20 September 2022Active
1400 Corporate Center Way, Wellington, Usa,

Director06 October 2016Active
400, Collins Road Ne, Cedar Rapids, United States, 52498

Director26 November 2018Active
C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director12 June 2017Active
2, Moor Road, Kilkeel, Northern Ireland, BT34 4NG

Director06 October 2016Active
Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA

Director26 November 2018Active
1400, Corporate Center Way, Wellington, United States,

Director06 October 2016Active
Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS

Director18 September 2020Active

People with Significant Control

Rtx Corporation
Notified on:26 November 2018
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rockwell Collins, Inc.
Notified on:13 April 2017
Status:Active
Country of residence:United States
Address:400 Collins Road N.E., Cedar Rapids, Cedar Rapids, United States,
Nature of control:
  • Significant influence or control
B/E Aerospace Inc.
Notified on:06 October 2016
Status:Active
Country of residence:Usa
Address:1400, Corporate Center Way, Wellington, Usa, 33414
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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