This company is commonly known as Be Aerospace Global Holdings Limited. The company was founded 7 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goodrich Actuation Systems Limited, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH | Director | 26 November 2018 | Active |
| Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS | Director | 20 September 2022 | Active |
| 1400 Corporate Center Way, Wellington, Usa, | Director | 06 October 2016 | Active |
| 400, Collins Road Ne, Cedar Rapids, United States, 52498 | Director | 26 November 2018 | Active |
| C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 12 June 2017 | Active |
| 2, Moor Road, Kilkeel, Northern Ireland, BT34 4NG | Director | 06 October 2016 | Active |
| Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA | Director | 26 November 2018 | Active |
| 1400, Corporate Center Way, Wellington, United States, | Director | 06 October 2016 | Active |
| Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS | Director | 18 September 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Capital | Legacy. | Download |
| 2021-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-23 | Insolvency | Legacy. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
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