B/E AEROSPACE (UK) LIMITED

Key Data

Status

Active

Company No.

03599118

Incorporation date

16/07/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

10/09/2025

Termination of appointment of Deke Mortimer Reilly as a director on 2025-09-10

View PDF (1 pages)

10/09/2025

Appointment of Mr Christopher Alan Ashkar as a director on 2025-09-10

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Andrew Keith Hellowell as a director on 2025-01-23

View PDF (1 pages)

28/01/2025

Appointment of Mr Alexander Gottwald as a director on 2025-01-23

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

30/09/2024

Termination of appointment of Andrew Davis Moore as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Kyle Locke Strong as a director on 2024-09-30

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

20/06/2024

Termination of appointment of Nathan Perry Ware as a director on 2024-06-19

View PDF (1 pages)

20/06/2024

Termination of appointment of Edward Charles Dryden as a director on 2024-06-19

View PDF (1 pages)

20/06/2024

Appointment of Mr Deke Mortimer Reilly as a director on 2024-06-19

View PDF (2 pages)

20/06/2024

Appointment of Mr Stanley Reinhold Kottke Ii as a director on 2024-06-19

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

31/07/2023

Change of details for Be Aerospace Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Stuart William Mckee as a director on 2023-07-06

View PDF (1 pages)

11/07/2023

Appointment of Mr Alan James Henning as a director on 2023-07-06

View PDF (2 pages)

02/02/2023

Appointment of Mr Andrew Keith Hellowell as a director on 2023-01-25

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

09/11/2022

Termination of appointment of Gary Howard as a director on 2022-10-20

View PDF (1 pages)

18/08/2022

Appointment of Mr Nathan Perry Ware as a director on 2022-08-08

View PDF (2 pages)

18/08/2022

Termination of appointment of Christopher Michael Peet as a director on 2022-08-08

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

20/05/2022

Termination of appointment of Keith Stephen Delderfield as a director on 2022-05-20

View PDF (1 pages)

20/05/2022

Appointment of Mr Stuart William Mckee as a director on 2022-05-18

View PDF (2 pages)

20/05/2022

Appointment of Mr Gary Howard as a director on 2022-05-18

View PDF (2 pages)

25/04/2022

Director's details changed for Mr Edward Charles Dryden on 2022-03-25

View PDF (2 pages)

28/03/2022

Termination of appointment of Troy Douglas Brunk as a director on 2022-03-18

View PDF (1 pages)

28/03/2022

Appointment of Mr Edward Charles Dryden as a director on 2022-03-18

View PDF (2 pages)

18/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

09/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

06/08/2021

Director's details changed for Troy Douglas Brunk on 2020-09-01

View PDF (2 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

19/11/2020

Director's details changed for Christopher Michael Peet on 2020-10-01

View PDF (2 pages)

13/11/2020

Appointment of Troy Douglas Brunk as a director on 2020-09-01

View PDF (2 pages)

05/11/2020

Appointment of Christopher Michael Peet as a director on 2020-09-18

View PDF (2 pages)

04/11/2020

Termination of appointment of David J Nieuwsma as a director on 2020-09-01

View PDF (1 pages)

04/11/2020

Termination of appointment of Steven Jon Buesing as a director on 2020-09-18

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

13/08/2020

Director's details changed for David J Nieuwsma on 2020-05-01

View PDF (2 pages)

13/08/2020

Director's details changed for David J Nieuwsma on 2020-05-01

View PDF (2 pages)

03/01/2020

Auditor's resignation

View PDF (1 pages)

29/08/2019

Current accounting period extended from 2019-09-29 to 2019-12-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

03/07/2019

Full accounts made up to 2018-09-28

View PDF (30 pages)

01/02/2019

Appointment of Steven Jon Buesing as a director on 2018-11-26

View PDF (2 pages)

24/01/2019

Appointment of Andrew Davis Moore as a director on 2018-11-26

View PDF (2 pages)

24/01/2019

Appointment of Keith Stephen Delderfield as a director on 2018-11-26

View PDF (2 pages)

23/01/2019

Termination of appointment of Werner Lieberherr as a director on 2018-10-29

View PDF (1 pages)

23/01/2019

Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 2018-11-26

View PDF (1 pages)

23/01/2019

Termination of appointment of Vaughn Michael Klopfenstein as a director on 2018-11-26

View PDF (1 pages)

23/01/2019

Termination of appointment of John Joseph Baske as a director on 2019-01-14

View PDF (1 pages)

23/01/2019

Appointment of David J Nieuwsma as a director on 2018-11-26

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-29

View PDF (30 pages)

29/06/2018

Termination of appointment of Tommy George Plant as a director on 2018-06-27

View PDF (1 pages)

24/05/2018

Register inspection address has been changed from Unit 730, Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

15/05/2018

Appointment of John Joseph Baske as a director on 2018-04-16

View PDF (2 pages)

08/03/2018

Appointment of Mr Vaughn Michael Klopfenstein as a director on 2018-02-16

View PDF (2 pages)

07/03/2018

Termination of appointment of Sean Joseph Cromie as a director on 2018-02-16

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/08/2017

Appointment of Mr Tommy George Plant as a director on 2017-07-20

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

28/07/2017

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unit 730, Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP

View PDF (1 pages)

27/07/2017

Register(s) moved to registered office address Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 4TB

View PDF (1 pages)

05/07/2017

Register(s) moved to registered office address Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 4TB

View PDF (1 pages)

26/06/2017

Change of details for Be Aerospace Holdings (Uk) Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

19/06/2017

Current accounting period shortened from 2017-12-31 to 2017-09-29

View PDF (1 pages)

19/06/2017

Appointment of Vaughn Michael Klopfenstein as a secretary on 2017-06-12

View PDF (2 pages)

19/06/2017

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2017-06-12

View PDF (1 pages)

19/06/2017

Termination of appointment of Ryan Mark Patch as a director on 2017-04-13

View PDF (1 pages)

19/06/2017

Termination of appointment of James Ludlow Bomar Jr as a director on 2017-04-13

View PDF (1 pages)

19/12/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

27/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

30/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

05/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (9 pages)

02/07/2015

Director's details changed for Ryan Mark Patch on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for James Ludlow Bomar Jr on 2015-07-02

View PDF (2 pages)

26/05/2015

Director's details changed for Ryan Mark Patch on 2015-05-01

View PDF (2 pages)

28/01/2015

Director's details changed for Ryan Mark Patch on 2015-01-27

View PDF (2 pages)

23/01/2015

Director's details changed for James Ludlow Bomar Jr on 2015-01-01

View PDF (2 pages)

05/11/2014

Appointment of James Ludlow Bomar Jr as a director on 2014-11-03

View PDF (2 pages)

04/11/2014

Termination of appointment of Thomas Patrick Mccaffrey as a director on 2014-11-03

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

18/09/2014

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

18/09/2014

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

18/09/2014

Registered office address changed from , C/O C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 4TB on 2014-09-18

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (9 pages)

10/07/2014

Register(s) moved to registered office address

View PDF (1 pages)

09/07/2014

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

09/07/2014

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

09/07/2014

Registered office address changed from , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB, United Kingdom on 2014-07-09

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (9 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (9 pages)

01/03/2012

Director's details changed for Ryan Mark Patch on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Thomas Patrick Mccaffrey on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Ryan Mark Patch on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Thomas Patrick Mccaffrey on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Sean Joseph Cromie on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Werner Lieberherr on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Werner Lieberherr on 2012-01-01

View PDF (2 pages)

01/03/2012

Director's details changed for Sean Joseph Cromie on 2012-01-01

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

09/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (9 pages)

08/08/2011

Director's details changed for Sean Joseph Cromie on 2011-07-08

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-08-25

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

16/03/2010

Termination of appointment of Mark Henke as a director

View PDF (1 pages)

10/03/2010

Registered office address changed from , Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 8TB on 2010-03-10

View PDF (1 pages)

01/02/2010

Termination of appointment of a director

View PDF (1 pages)

22/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/11/2009

Termination of appointment of Michael Bird as a director

View PDF (1 pages)

12/11/2009

Appointment of Werner Lieberherr as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Alistair Borland as a director

View PDF (1 pages)

10/08/2009

Director appointed sean joseph cromie

View PDF (1 pages)

10/08/2009

Director appointed ryan mark patch

View PDF (1 pages)

21/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

22/03/2006

Full accounts made up to 2004-12-31

View PDF (27 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Ad 29/12/05--------- £ si 1@1=1 £ ic 1/2

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25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

28/07/2005

Resolutions

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28/07/2005

Resolutions

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28/07/2005

Resolutions

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28/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/12/2004

New director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

09/08/2004

Location of register of members

View PDF (1 pages)

12/07/2004

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

02/12/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

28/09/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

14/09/2003

Director resigned

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-02-23

View PDF (18 pages)

23/12/2002

Delivery ext'd 3 mth 23/02/02

View PDF (1 pages)

12/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Full accounts made up to 2001-02-24

View PDF (18 pages)

18/02/2002

New director appointed

View PDF (2 pages)

20/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

23/07/2001

Amended full accounts made up to 2000-02-26

View PDF (19 pages)

15/06/2001

Full accounts made up to 2000-02-26

View PDF (19 pages)

19/12/2000

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 16/07/00; no change of members

View PDF (5 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-02-28

View PDF (17 pages)

23/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

06/10/1999

Return made up to 16/07/99; full list of members

View PDF (11 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

08/12/1998

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Location of register of members

View PDF (1 pages)

26/10/1998

Registered office changed on 26/10/98 from:\21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

28/08/1998

Certificate of change of name

View PDF (2 pages)

16/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dryden, Edward Charles	Director	18/03/2022 - 19/06/2024	4
Ashkar, Christopher Alan	Director	10/09/2025 - Present	4
Reilly, Deke Mortimer	Director	19/06/2024 - 10/09/2025	-
Henning, Alan James	Director	06/07/2023 - Present	1
Kottke Ii, Stanley Reinhold	Director	19/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B/E AEROSPACE (UK) LIMITED

B/E AEROSPACE (UK) LIMITED is an(a) Active company incorporated on 16/07/1998 with the registered office located at Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B/E AEROSPACE (UK) LIMITED?

B/E AEROSPACE (UK) LIMITED is currently Active. It was registered on 16/07/1998 .

Where is B/E AEROSPACE (UK) LIMITED located?

B/E AEROSPACE (UK) LIMITED is registered at Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TB.

What does B/E AEROSPACE (UK) LIMITED do?

B/E AEROSPACE (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B/E AEROSPACE (UK) LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.