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BE AEROSPACE HOLDINGS (UK) LIMITED - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00516846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fore 1 Fore Business Park Huskisson Way
- Stratford Road
- Shirley, Solihull
- West Midlands
- B90 4SS
- United Kingdom Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom UK
Management
- Geschäftsführung
- ROSS, Peter
- GAUDET, Christopher Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1953
- Alter der Firma 1953-03-07 71 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ROCKWELL COLLINS INC (-%) United States of America,Cedar Rapids,52498,null,null,null,400, Collins Road Noth East
- BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED (100.00%) United Kingdom,Solihull,B90 4SS,null,Shirley,Fore Business Park Huskisson Way,Fore 1
- Beneficial Owners
- Be Aerospace (Uk) Europe Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- BE Aerospace Holdings (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BE AEROSPACE (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PCZQHV9GWRDE70
- UID/USt-ID-Nummer
- GB321519192
- Bilanzhinterlegung
- Fälligkeit: 2019-06-29
- Letzte Einreichung: 2017-09-29
✓
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
✓
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BE AEROSPACE HOLDINGS (UK) LIMITED Firmenbeschreibung
- BE AEROSPACE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00516846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1953 registriert. BE AEROSPACE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BE AEROSPACE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Fore 1 Fore Business Park Huskisson Way erreicht werden.
Jetzt sichern BE AEROSPACE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Be Aerospace Holdings (Uk) Limited - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, Grossbritannien
- 1953-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BE AEROSPACE HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00516846#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00516846#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00516846#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-01) - CH01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-12-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-02-19) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-10-22) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-full (2020-12-30) - AA
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-09-04) - AA01
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-03) - PSC05
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capital-allotment-shares (2018-08-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-sail-address-company-with-new-address (2018-05-24) - AD02
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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change-to-a-person-with-significant-control (2017-06-26) - PSC05
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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change-account-reference-date-company-current-shortened (2017-06-19) - AA01
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appoint-person-secretary-company-with-name-date (2017-06-19) - AP03
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-11) - AUD
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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change-person-director-company-with-change-date (2015-01-28) - CH01
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change-person-director-company-with-change-date (2015-01-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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move-registers-to-registered-office-company (2014-07-10) - AD04
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appoint-corporate-secretary-company-with-name (2014-07-10) - AP04
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termination-secretary-company-with-name (2014-07-09) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-01-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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move-registers-to-sail-company (2010-09-13) - AD03
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-sail-address-company (2010-09-13) - AD02
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-27) - TM01
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termination-director-company-with-name (2009-11-14) - TM01
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legacy (2009-06-09) - 363a
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legacy (2009-08-07) - 288b
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legacy (2009-08-10) - 288a
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-director-company-with-name (2009-11-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-05-27) - 363a
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memorandum-articles (2008-08-26) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-group (2007-04-14) - AA
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accounts-with-accounts-type-group (2007-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-07-25) - 363a
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legacy (2006-06-14) - 288b
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legacy (2006-02-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-07) - AA
-
legacy (2005-07-15) - 288c
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legacy (2005-07-21) - 288c
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legacy (2005-08-22) - 363a
-
legacy (2005-10-25) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 244
-
legacy (2004-06-09) - 353
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legacy (2004-06-03) - 363a
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accounts-with-accounts-type-group (2004-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-06) - AA
-
legacy (2003-08-29) - 288a
-
legacy (2003-01-07) - 225
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legacy (2003-06-26) - 288b
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legacy (2003-10-13) - 244
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accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-06-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 244
-
legacy (2002-06-01) - 363a
-
legacy (2002-06-01) - 288c
-
legacy (2002-02-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 244
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legacy (2001-06-21) - 363a
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 288a
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-full-group (2001-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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legacy (2000-12-21) - 244
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legacy (2000-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-23) - 244
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legacy (1999-07-19) - 363a
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accounts-with-accounts-type-full-group (1999-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-27) - AA
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legacy (1998-04-02) - 288b
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certificate-change-of-name-company (1998-04-06) - CERTNM
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legacy (1998-04-28) - 288a
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resolution (1998-05-01) - RESOLUTIONS
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legacy (1998-12-23) - 244
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legacy (1998-06-19) - 363a
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legacy (1998-05-20) - 88(2)R
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legacy (1998-05-01) - 123
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-30) - 244
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legacy (1997-06-22) - 363a
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accounts-with-accounts-type-full-group (1997-02-14) - AA
-
legacy (1997-01-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-09-04) - RESOLUTIONS
-
legacy (1996-06-19) - 363a
-
legacy (1996-09-04) - 123
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legacy (1996-09-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
-
legacy (1995-07-06) - 363x
-
legacy (1995-07-06) - 288
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-09) - AA
-
legacy (1994-01-27) - 288
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certificate-change-of-name-company (1994-03-10) - CERTNM
-
resolution (1994-03-24) - RESOLUTIONS
-
memorandum-articles (1994-03-24) - MEM/ARTS
-
legacy (1994-03-21) - 288
-
legacy (1994-06-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-12) - 395
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resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-03-23) - 123
-
legacy (1993-03-22) - 395
-
memorandum-articles (1993-03-23) - MEM/ARTS
-
legacy (1993-06-08) - 363x
-
legacy (1993-09-08) - 288
-
resolution (1993-11-28) - RESOLUTIONS
-
legacy (1993-03-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-13) - 403a
-
legacy (1992-04-29) - 288
-
resolution (1992-04-29) - RESOLUTIONS
-
legacy (1992-06-17) - 363s
-
legacy (1992-06-17) - 353
-
legacy (1992-06-26) - 288
-
legacy (1992-09-17) - 225(1)
-
legacy (1992-10-07) - 287
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accounts-with-accounts-type-full-group (1992-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363a
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accounts-with-accounts-type-full-group (1991-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-19) - AA
-
legacy (1990-01-11) - 288
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-full-group (1990-11-26) - AA
-
legacy (1990-11-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-14) - 363
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legacy (1989-06-02) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 288
-
legacy (1988-06-02) - 288
-
legacy (1988-03-28) - 363
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accounts-with-accounts-type-full-group (1988-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
auditors-resignation-company (1987-08-26) - AUD
-
legacy (1987-03-21) - 363
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accounts-with-accounts-type-group (1987-01-13) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-11-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1953
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miscellaneous (1953-03-07) - MISC
