Be Aerospace International Holdings Limited. Head office in Shirley, Solihull. Check Director.

Be Aerospace International Holdings Limited, Shirley, Solihull

Be Aerospace International Holdings Limited is a private limited company. Located at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, the aforementioned 7 years old company was incorporated on 2016-10-07 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the business: Christopher G. (appointed on 28 January 2023), Peter R. (appointed on 26 November 2018).

About
Name: Be Aerospace International Holdings Limited
Number: 10417251
Incorporation date: 2016-10-07
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

Be Aerospace Global Holdings Limited

7 October 2016

Address	Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10414808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Be Aerospace International Holdings Limited confirmation statement filing is 2024-10-20. The previous one was sent on 2023-10-06. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Be Aerospace Global Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fore Business Park Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull, West Midlands.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on December 13, 2023: 20.00 USD filed on: 13th, December 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/12/23 filed on: 13th, December 2023 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, December 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates October 6, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 20, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	On January 28, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 6, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On February 7, 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (22 pages)
CH01	On May 25, 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 6, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On September 1, 2020 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 6, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 26, 2018 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
CH01	On August 1, 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	On September 18, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 13, 2020 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS. Change occurred on May 13, 2020. Company's previous address: C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England. filed on: 13th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 28, 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 11th, January 2019 \| officers	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 11th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 12, 2017 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP. Change occurred on August 2, 2018. Company's previous address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England. filed on: 2nd, August 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to September 29, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates October 6, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, August 2017 \| capital	Free Download (2 pages)
SH19	Capital declared on August 22, 2017: 20.00 USD filed on: 22nd, August 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/08/17 filed on: 22nd, August 2017 \| insolvency	Free Download (2 pages)
PSC05	Change to a person with significant control June 19, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AP01	On June 12, 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to September 29, 2017 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on June 19, 2017. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 19th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 12, 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 12, 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
CH01	On October 7, 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
CH01	On October 7, 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
CH01	On October 7, 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on October 7, 2016: 20.00 USD filed on: 11th, October 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/10/16 filed on: 10th, October 2016 \| insolvency	Free Download (3 pages)
SH19	Capital declared on October 10, 2016: 20.00 USD filed on: 10th, October 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, October 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2016 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2016 \| incorporation	Free Download (37 pages)
SH01	Capital declared on October 7, 2016: 10.00 USD capital

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