1. Home
  2. A-Z Index
  3. B list
  4. BE list
  5. BE list

Be Aerospace Global Holdings Limited, Shirley, Solihull

Be Aerospace Global Holdings Limited is a private limited company. Situated at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, this 7 years old enterprise was incorporated on 2016-10-06 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the enterprise: Richard W. (appointed on 20 September 2022), Peter R. (appointed on 26 November 2018).
About
Name: Be Aerospace Global Holdings Limited
Number: 10414808
Incorporation date: 2016-10-06
End of financial year: 31 December
 
Address: Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley, Solihull
B90 4SS
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Rtx Corporation
26 November 2018
Address 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware Usa
Legal form Corporate
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 334827
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rockwell Collins, Inc.
13 April 2017 - 26 November 2018
Address 400 Collins Road N.E. Cedar Rapids, Cedar Rapids, Iowa 52498, Usa, United States
Legal authority Delaware
Legal form Delaware Corporation With Shares Listed On Nyse
Country registered Delaware, Usa
Place registered Listed On Nyse, Governed By U.S. Securities And Exchange Commission
Registration number Federal Tax Id Is 52-2314475
Nature of control: significiant influence or control
B/E Aerospace Inc.
6 October 2016 - 13 April 2017
Address 1400 Corporate Center Way, Wellington, Florida, 33414, Usa
Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered Securities And Exchange Commission
Registration number 06-1209796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Be Aerospace Global Holdings Limited confirmation statement filing is 2024-10-19. The latest one was submitted on 2023-10-05. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Rtx Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Orange Street, 19801 Wilmington, Delaware. Rockwell Collins, has substantial control or influence. The corporate PSC can be reached at Cedar Rapids, Iowa 52498, Usa. B/E Aerospace Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corporate Center Way, 33414 Wellington, Florida.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Change to a person with significant control November 26, 2018
filed on: 22nd, February 2024 | persons with significant control 		Free Download (2 pages)

Companies nearby - by postcode
Be Aerospace (uk) Europe Holdings Limited
Be Aerospace International Holdings Limited
Ct Group Limited
Flightaware Uk Ltd
 
Crompton Holdings Limited
Goodrich Systems Limited
Ut (uk) Limited