BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07471665

Incorporation date

16/12/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

19/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

25/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Solvency Statement dated 19/11/25

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

View PDF (3 pages)

25/11/2025

Statement by Directors

View PDF (1 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

03/11/2024

Resolutions

View PDF (1 pages)

31/07/2024

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

View PDF (1 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

19/12/2023

Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/03/2023

Termination of appointment of Helen Taylor as a director on 2023-03-27

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)

05/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/03/2022

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

View PDF (2 pages)

18/01/2022

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

22/10/2021

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

View PDF (2 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

19/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

27/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

19/11/2020

Change of details for United Technologies Corporation as a person with significant control on 2020-04-03

View PDF (2 pages)

16/11/2020

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

View PDF (2 pages)

06/11/2020

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

View PDF (1 pages)

06/11/2020

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

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)

20/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

04/09/2019

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

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-09-28

View PDF (21 pages)

05/03/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

22/02/2019

Cessation of Rockwell Collins, Inc. as a person with significant control on 2018-11-26

View PDF (1 pages)

21/02/2019

Notification of United Technologies Corporation as a person with significant control on 2018-11-26

View PDF (2 pages)

01/02/2019

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

View PDF (2 pages)

24/01/2019

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

View PDF (1 pages)

23/01/2019

Termination of appointment of Francis Joseph Kelly as a director 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

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

View PDF (2 pages)

23/01/2019

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

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-09-29

View PDF (20 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)

08/03/2018

Appointment of Mr Vaughn Michael Klopfenstein as a director on 2018-02-21

View PDF (2 pages)

07/03/2018

Termination of appointment of Sean Joseph Cromie as a director on 2018-02-21

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/08/2017

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2017-08-31

View PDF (1 pages)

31/08/2017

Appointment of Mr Vaughn Klopfenstein as a secretary on 2017-08-29

View PDF (2 pages)

31/08/2017

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2017-08-29

View PDF (1 pages)

31/08/2017

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

View PDF (1 pages)

31/08/2017

Termination of appointment of Ryan Mark Patch as a director on 2017-08-29

View PDF (1 pages)

31/08/2017

Termination of appointment of James Ludlow Bomar Jr as a director on 2017-08-29

View PDF (1 pages)

13/07/2017

Notification of Rockwell Collins, Inc. as a person with significant control on 2017-04-13

View PDF (2 pages)

13/07/2017

Cessation of B/E Aerospace, Inc. as a person with significant control on 2017-04-13

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/09/2015

Statement by Directors

View PDF (4 pages)

28/09/2015

Statement of capital on 2015-09-28

View PDF (4 pages)

28/09/2015

Solvency Statement dated 25/09/15

View PDF (4 pages)

28/09/2015

Resolutions

View PDF (2 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)

26/05/2015

Director's details changed for Francis Joseph Kelly on 2015-05-01

View PDF (2 pages)

04/02/2015

Memorandum and Articles of Association

View PDF (26 pages)

04/02/2015

Resolutions

View PDF (1 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)

09/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (8 pages)

19/12/2014

Appointment of James Ludlow Bomar Jr as a director on 2014-12-16

View PDF (2 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (3 pages)

17/12/2014

Termination of appointment of Thomas Patrick Mccaffrey as a director on 2014-12-16

View PDF (1 pages)

11/12/2014

Termination of appointment of Craig Douglas Cunningham as a director on 2014-12-10

View PDF (1 pages)

11/12/2014

Appointment of Francis Joseph Kelly as a director on 2014-12-10

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/04/2014

Director's details changed for Craig Douglas Cunningham on 2014-04-23

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

05/12/2012

Termination of appointment of Gregory Robert Tucker as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (8 pages)

04/01/2012

Director's details changed for Sean Joseph Cromie on 2011-12-01

View PDF (2 pages)

04/01/2012

Director's details changed for Craig Douglas Cunningham on 2010-12-16

View PDF (2 pages)

09/08/2011

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

View PDF (2 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (3 pages)

16/12/2010

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

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
LDCS PROCESS AGENT LIMITED	Corporate Secretary	16/12/2010 - 29/08/2017	235
Kelly, Francis Joseph	Director	10/12/2014 - 26/11/2018	3
Cunningham, Craig Douglas	Director	16/12/2010 - 10/12/2014	3
Middleton, Daniel John	Director	26/11/2018 - 18/09/2020	32
Klopfenstein, Vaughn Michael	Director	21/02/2018 - 26/11/2018	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 16/12/2010 with the registered office located at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There is currently 1 active director 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 THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED?

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is currently Active. It was registered on 16/12/2010 .

Where is BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED located?

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is registered at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS.

What does BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED do?

BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-16 with no updates.