Boeing Distribution Services Iii Limited

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Boeing Distribution Services Iii Limited

00446288•Private Limited With Share Capital

25 Victoria Street, London, SW1H0EX

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Incorporated

08/12/1947

Company Age

78 years

Directors

3

Employees

110

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Boeing Distribution Services Iii Limited (00446288) is a private limited with share capital incorporated on 08/12/1947 (78 years old) and registered in london, SW1H0EX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 08/12/1947
SW1H0EX
110 employees

Financial Overview

Total Assets

£29.37M

Liabilities

£1.32M

Net Assets

£28.05M

Turnover

£11.44M

Cash

£5.86M

Key Metrics

110

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
daniel james drake
director
J
jeremy quin
director
J
jeremy quin
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Legacy
Category:Capital
Date:18-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2019
Legacy
Category:Insolvency
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Legacy
Category:Capital
Date:12-06-2014
Legacy
Category:Insolvency
Date:12-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Move Registers To Registered Office Company
Category:Address
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Move Registers To Sail Company
Category:Address
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2011
Move Registers To Sail Company
Category:Address
Date:24-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Change Sail Address Company
Category:Address
Date:18-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010

Import / Export

Imports
12 Months11
60 Months69
Exports
12 Months16
60 Months87

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024

Trading Addresses

25 Victoria Street, London, SW1H0EXRegistered
8 Purdeys Way, Rochford, Essex, SS41NE

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Contact

25 Victoria Street, London, SW1H0EX