BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10417251

Incorporation date

07/10/2016

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 07/10/2016)

05/12/2025

Notification of Rtx Corporation as a person with significant control on 2025-12-04

View PDF (2 pages)

05/12/2025

Cessation of Be Aerospace Global Holdings Limited as a person with significant control on 2025-12-04

View PDF (1 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

13/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Termination of appointment of Christopher Michael Gaudet as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

05/09/2024

Appointment of Ms Deirdre Mary Knox as a director on 2024-08-21

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05/09/2024

Appointment of Mr Charles Roger Welfare as a director on 2024-08-21

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05/09/2024

Appointment of Mr Gary James Nolan as a director on 2024-08-21

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31/07/2024

Termination of appointment of Peter Ross as a director on 2024-07-31

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Solvency Statement dated 12/12/23

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13/12/2023

Statement by Directors

View PDF (2 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/05/2023

Termination of appointment of Helen Taylor as a director on 2023-03-20

View PDF (1 pages)

27/02/2023

Appointment of Mr Christopher Michael Gaudet as a director on 2023-01-28

View PDF (2 pages)

27/02/2023

Termination of appointment of Steven Jon Buesing as a director on 2023-01-28

View PDF (1 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Ms Helen Taylor on 2022-02-07

View PDF (2 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Ms Helen Taylor on 2021-05-25

View PDF (2 pages)

19/02/2021

Director's details changed for Steven Jon Buesing on 2020-09-01

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

19/11/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

19/11/2020

Director's details changed for Steven Jon Buesing on 2018-11-26

View PDF (2 pages)

16/11/2020

Director's details changed for Steven Jon Buesing on 2020-08-01

View PDF (2 pages)

04/11/2020

Termination of appointment of Daniel John Middleton as a director on 2020-09-18

View PDF (1 pages)

04/11/2020

Appointment of Helen Taylor as a director on 2020-09-18

View PDF (2 pages)

12/10/2020

Change of details for Be Aerospace Global Holdings Limited as a person with significant control on 2020-05-13

View PDF (2 pages)

13/05/2020

Registered office address changed from C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS on 2020-05-13

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

06/09/2019

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

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-28

View PDF (22 pages)

14/01/2019

Appointment of Mr Peter Ross as a director on 2018-11-26

View PDF (2 pages)

11/01/2019

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

View PDF (1 pages)

11/01/2019

Termination of appointment of Martin Mcginley as a director on 2018-11-26

View PDF (1 pages)

11/01/2019

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

View PDF (2 pages)

11/01/2019

Appointment of Daniel John Middleton as a director on 2018-11-26

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

02/08/2018

Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2018-08-02

View PDF (1 pages)

02/08/2018

Change of details for Be Aerospace Global Holdings Limited as a person with significant control on 2017-06-12

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-09-29

View PDF (21 pages)

24/05/2018

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

22/08/2017

Statement by Directors

View PDF (2 pages)

22/08/2017

Statement of capital on 2017-08-22

View PDF (5 pages)

22/08/2017

Solvency Statement dated 16/08/17

View PDF (2 pages)

22/08/2017

Resolutions

View PDF (2 pages)

27/06/2017

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

View PDF (2 pages)

20/06/2017

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

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

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 2017-06-19

View PDF (1 pages)

19/06/2017

Termination of appointment of James Bomar as a director on 2017-06-12

View PDF (1 pages)

19/06/2017

Termination of appointment of Ryan Mark Patch as a director on 2017-06-12

View PDF (1 pages)

03/11/2016

Director's details changed for Mr James Bomar on 2016-10-07

View PDF (3 pages)

03/11/2016

Director's details changed for Mr Martin Mcginley on 2016-10-07

View PDF (3 pages)

03/11/2016

Director's details changed for Mr Ryan Mark Patch on 2016-10-07

View PDF (3 pages)

14/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (3 pages)

10/10/2016

Statement by Directors

View PDF (3 pages)

10/10/2016

Statement of capital on 2016-10-10

View PDF (5 pages)

10/10/2016

Solvency Statement dated 10/10/16

View PDF (3 pages)

10/10/2016

Resolutions

View PDF (1 pages)

07/10/2016

Incorporation

View PDF (37 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

06/10/2026

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

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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
Klopfenstein, Vaughn Michael	Director	12/06/2017 - 26/11/2018	16
Knox, Deirdre Mary	Director	21/08/2024 - Present	6
Middleton, Daniel John	Director	26/11/2018 - 18/09/2020	32
Ross, Peter	Director	26/11/2018 - 31/07/2024	21
Taylor, Helen	Director	18/09/2020 - 20/03/2023	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2016 with the registered office located at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There are currently 3 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 BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 07/10/2016 .

Where is BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED located?

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED is registered at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS.

What does BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED do?

BE AEROSPACE INTERNATIONAL HOLDINGS 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 BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 05/12/2025: Notification of Rtx Corporation as a person with significant control on 2025-12-04.