BOEING DISTRIBUTION SERVICES I LIMITED

Key Data

Status

Active

Company No.

09337413

Incorporation date

02/12/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2014)

02/04/2026

Appointment of Sir Jeremy Quin as a director on 2025-11-24

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

23/02/2026

Notification of Jeremy Quin as a person with significant control on 2026-02-23

View PDF (2 pages)

14/01/2026

Cessation of Boeing Distribution Services, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

24/11/2025

Termination of appointment of Maria Laine as a director on 2025-11-24

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (183 pages)

27/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (175 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

20/02/2023

Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Maria Laine as a director on 2022-10-27

View PDF (2 pages)

02/11/2022

Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/09/2022

Appointment of Mr Daniel James Drake as a director on 2022-08-20

View PDF (2 pages)

22/08/2022

Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

23/02/2022

Change of details for Klx Inc. as a person with significant control on 2019-01-29

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Paul Michael Woodfield on 2021-10-22

View PDF (2 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

30/04/2021

Director's details changed for Mr Paul Michael Woodfield on 2021-04-30

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (5 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (4 pages)

15/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

20/09/2019

Appointment of Mr Paul Michael Woodfield as a director on 2019-09-18

View PDF (2 pages)

27/08/2019

Termination of appointment of Michael Anthony, Arthur as a director on 2019-07-18

View PDF (1 pages)

23/08/2019

Appointment of Sir Martin Eugene Donnelly as a director on 2019-07-18

View PDF (2 pages)

05/03/2019

Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

05/03/2019

Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

18/12/2018

Resolutions

View PDF (3 pages)

14/12/2018

Termination of appointment of John a Cuomo as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

12/12/2018

Registered office address changed from , Charles Avenue Burgess Hill, West Sussex, RH15 9TQ to 25 Victoria Street London SW1H 0EX on 2018-12-12

View PDF (1 pages)

11/12/2018

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of Garry James Snow as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Appointment of Sir Michael Anthony, Arthur as a director on 2018-12-06

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

12/11/2018

Appointment of John a Cuomo as a director on 2018-10-09

View PDF (2 pages)

09/11/2018

Termination of appointment of Roger Mark Franks as a director on 2018-10-09

View PDF (1 pages)

09/11/2018

Termination of appointment of Thomas Patrick Mccaffrey as a director on 2018-10-09

View PDF (1 pages)

02/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (19 pages)

30/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (18 pages)

07/02/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

11/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

22/07/2015

Appointment of Roger Mark Franks as a director on 2015-07-17

View PDF (2 pages)

22/07/2015

Termination of appointment of Mark Ashley Thoms as a director on 2015-07-13

View PDF (1 pages)

08/05/2015

Director's details changed for Mr Thomas Patrick Mccaffrey on 2015-05-08

View PDF (2 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (3 pages)

10/12/2014

Current accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

02/12/2014

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

18/03/2026

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
Woodfield, Paul Michael	Director	18/09/2019 - 20/08/2022	15
Drake, Daniel James	Director	20/08/2022 - Present	10
LDCS PROCESS AGENT LIMITED	Corporate Secretary	02/12/2014 - 06/12/2018	235
Sir Martin Eugene Donnelly	Director	18/07/2019 - 27/10/2022	17
Arthur, Michael Anthony, Sir	Director	06/12/2018 - 18/07/2019	16

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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12543378

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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

Turnover:

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

Reg. date:

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 BOEING DISTRIBUTION SERVICES I LIMITED

BOEING DISTRIBUTION SERVICES I LIMITED is an(a) Active company incorporated on 02/12/2014 with the registered office located at 25 Victoria Street, London SW1H 0EX. There are currently 2 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 BOEING DISTRIBUTION SERVICES I LIMITED?

BOEING DISTRIBUTION SERVICES I LIMITED is currently Active. It was registered on 02/12/2014 .

Where is BOEING DISTRIBUTION SERVICES I LIMITED located?

BOEING DISTRIBUTION SERVICES I LIMITED is registered at 25 Victoria Street, London SW1H 0EX.

What does BOEING DISTRIBUTION SERVICES I LIMITED do?

BOEING DISTRIBUTION SERVICES I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOEING DISTRIBUTION SERVICES I LIMITED?

The latest filing was on 02/04/2026: Appointment of Sir Jeremy Quin as a director on 2025-11-24.