Be Aerospace (Uk) Europe Holdings Limited

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be aerospace (uk) europe holdings limited
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Large Enterprise

Be Aerospace (uk) Europe Holdings Limited

06469453•Private Limited With Share Capital

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B904SS

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Incorporated

10/01/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Be Aerospace (uk) Europe Holdings Limited (06469453) is a private limited with share capital incorporated on 10/01/2008 (18 years old) and registered in solihull, B904SS. The company operates under SIC code 70100 - activities of head offices.

Be aerospace (uk) europe holdings limited is a company based out of one silk street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/01/2008
B904SS

Financial Overview

Total Assets

£635.37M

Liabilities

£257.08M

Net Assets

£378.29M

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles roger welfare
director
S
scott barton mcmaster
director
G
gary james nolan
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:08-12-2025
Legacy
Category:Insolvency
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Legacy
Category:Capital
Date:15-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2018
Legacy
Category:Insolvency
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Sail Address Company With New Address
Category:Address
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2015
Legacy
Category:Capital
Date:27-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2014
Legacy
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Move Registers To Registered Office Company
Category:Address
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Legacy
Category:Capital
Date:12-06-2014
Legacy
Category:Insolvency
Date:12-06-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands B90 4S, B904SSRegistered
Stafford Road, Fordhouses, Wolverhampton, West Midlands, WV107EH
Unit 730, Wharfedale Road Winnersh, Wokingham, Berkshire, RG415TP

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Contact

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B904SS