Be Aerospace (UK) Europe Holdings Limited. Head office in Shirley, Solihull. Check Director.

Be Aerospace (UK) Europe Holdings Limited, Shirley, Solihull

Be Aerospace (Uk) Europe Holdings Limited is a private limited company. Located at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, the above-mentioned 16 years old business was incorporated on 2008-01-10 and is categorised as "activities of head offices" (SIC code: 70100).
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 (UK) Europe Holdings Limited
Number: 06469453
Incorporation date: 2008-01-10
End of financial year: 31 December


Address:	Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull B90 4SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Be Aerospace International Holdings Limited

6 April 2016

Address	C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10417251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Be Aerospace (Uk) Europe Holdings Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was sent on 2023-01-11. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Be Aerospace International Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 730 Wharfedale Road, Winnersh, RG41 5TP Wokingham, Berkshire.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, April 2021 \| accounts	Free Download (24 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 28, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 29, 2017 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
CAP-SS	Solvency Statement dated 13/06/18 filed on: 15th, June 2018 \| insolvency	Free Download (3 pages)
SH19	Capital declared on June 15, 2018: 690.56 USD filed on: 15th, June 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, June 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, December 2017 \| accounts	Free Download (21 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)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 11th, March 2016 \| auditors	Free Download (1 page)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
CAP-SS	Solvency Statement dated 24/11/14 filed on: 27th, November 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2014 \| resolution
SH19	Capital declared on November 27, 2014: 416.00 GBP filed on: 27th, November 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, November 2014 \| capital	Free Download (1 page)
SH01	Capital declared on November 18, 2014: 416.00 GBP filed on: 26th, November 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
SH01	Capital declared on June 24, 2014: 92.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
SH19	Capital declared on June 12, 2014: 92.00 GBP filed on: 12th, June 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 12th, June 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2014 \| resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 29/05/14 filed on: 12th, June 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2014 \| resolution	Free Download (1 page)
SH01	Capital declared on December 20, 2013: 92.00 GBP filed on: 4th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2011 \| resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 01/03/11 filed on: 2nd, March 2011 \| insolvency	Free Download (3 pages)
SH20	Statement by directors filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
SH19	Capital declared on March 2, 2011: 2.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, March 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (21 pages)

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