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BOMBARDIER SERVICES (UK) LIMITED

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

This company is commonly known as Bombardier Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03601305. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:BOMBARDIER SERVICES (UK) LIMITED
Company Number:03601305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary14 January 2013Active
410, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN

Director28 March 2023Active
410, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN

Director16 December 2022Active
410, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN

Director07 September 2021Active
14 Stonecrop Close, Broadstone, BH18 9NT

Secretary22 October 1998Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary30 October 1998Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary21 July 1998Active
195 Chemin Cote, St Catherine Apt 1105, Outremont, Canada, H2V 2B1

Director22 October 1998Active
Oakley House, 4 Manor Lane, Gerrards Cross, SL9 7NJ

Director22 October 1998Active
2a, Temple Road, Ballinderry Upper, Lisburn, BT28 2PD

Director11 September 2000Active
7 Fernlea Close, Ashley Heath, Ringwood, BH24 2HE

Director22 October 1998Active
95 South Parade, Belfast, BT7 2GN

Director01 July 2001Active
16 Knockbracken Manor, Belfast, BT8 6WQ

Director15 December 1999Active
2 Tedworth Square, London, SW3 4DY

Director12 October 1998Active
51 Moreton Terrace, London, SW1V 2NS

Director21 July 1998Active
25, Malone Meadows, Belfast, BT9 5BG

Director11 September 2000Active
16 Porchester Terrace, London, W2 3TL

Director12 October 1998Active
Bombardier Aerospace, Airport Road, Belfast, United Kingdom, BT3 9DZ

Director25 October 2016Active
Bombardier Aerospace, 510 Churchill Way, Biggin Hill, United Kingdom, TN16 3BN

Director30 October 2020Active
Bombardier Aerospace, 510 Churchill Way, Biggin Hill, United Kingdom, TN16 3BN

Director30 October 2020Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director21 July 1998Active

People with Significant Control

Bombardier Aerospace U.K Limited
Notified on:06 April 2016
Status:Active
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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