Company Profile
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Large EnterpriseBoeing United Kingdom Limited
04355070•Private Limited With Share Capital
25 Victoria Street, London, SW1H0EX
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Incorporated
17/01/2002
Company Age
24 years
Directors
5
Employees
505
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Boeing United Kingdom Limited (04355070) is a private limited with share capital incorporated on 17/01/2002 (24 years old) and registered in london, SW1H0EX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/01/2002
SW1H0EX
505 employees
Financial Overview
Total Assets
£440.59M
Liabilities
£20.93M
Net Assets
£419.66M
Turnover
£116.66M
Cash
£14.48M
Key Metrics
505
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2025
Legacy
Category:Capital
Date:17-03-2025
Legacy
Category:Insolvency
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
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:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Innovate Grants
8
This company received a grant of £412942.0 for Electric Motor Powered Aero-Engine Simulation Of Aircraft Models In Wind Tunnels (Empas). The project started on 01/06/2016 and ended on 31/10/2019.
This company received a grant of £785334.01 for Future Nacelle - Very Short Composite Lipskin. The project started on 01/05/2019 and ended on 31/07/2021.
+6 more grants available
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Victoria Street, London, SW1H0EXRegistered
C/O Boeing Uk Ltd, 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB111FW
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