BOEING DISTRIBUTION SERVICES III LIMITED

Key Data

Status

Active

Company No.

00446288

Incorporation date

08/12/1947

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1947)

01/04/2026

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

View PDF (2 pages)

31/03/2026

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

View PDF (3 pages)

25/11/2025

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

View PDF (1 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (193 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 (34 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 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)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (34 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 (36 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)

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 (35 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 updates

View PDF (4 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

09/12/2020

Notification of Boeing Distribution Services I Ltd as a person with significant control on 2020-11-20

View PDF (2 pages)

09/12/2020

Cessation of Boeing Distribution Services Ii Limited as a person with significant control on 2020-11-20

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/10/2019

Statement by Directors

View PDF (2 pages)

18/10/2019

Statement of capital on 2019-10-18

View PDF (4 pages)

18/10/2019

Solvency Statement dated 18/10/19

View PDF (2 pages)

18/10/2019

Resolutions

View PDF (2 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 inspection address has been changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ United Kingdom to Ecg 1 More London Place London SE1 2AF

View PDF (1 pages)

05/03/2019

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

19/12/2018

Change of details for Klx Aerospace Solutions Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

19/12/2018

Change of details for Klx Aerospace Solutions Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to 25 Victoria Street London SW1H 0EX on 2018-12-13

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

13/12/2018

Appointment of Sir Michael Anthony, Arthur as a director on 2018-12-11

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 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)

09/11/2018

Director's details changed for John a Cuomo on 2018-10-09

View PDF (2 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (33 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (31 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-01-31

View PDF (32 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (25 pages)

05/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (9 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (5 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (3 pages)

08/01/2015

Director's details changed for John a Cuomo on 2014-12-04

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Thomas Patrick Mccaffrey on 2014-12-04

View PDF (2 pages)

05/12/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

04/12/2014

Appointment of Roger Mark Franks as a director on 2014-11-21

View PDF (2 pages)

04/12/2014

Certificate of change of name

View PDF (3 pages)

04/12/2014

Termination of appointment of Ryan Mark Patch as a director on 2014-11-21

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 pages)

13/10/2014

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

View PDF (1 pages)

13/10/2014

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 2014-10-13

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

12/06/2014

Statement by directors

View PDF (1 pages)

12/06/2014

Solvency statement dated 29/05/14

View PDF (1 pages)

12/06/2014

Statement of capital on 2014-06-12

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (2 pages)

14/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

14/02/2014

Registered office address changed from Shoreham Airport Shoreham by Sea West Sussex BN43 5FN on 2014-02-14

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/01/2013

Director's details changed for John a Cuomo on 2012-12-01

View PDF (2 pages)

17/01/2013

Director's details changed for John a Cuomo on 2012-12-01

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (8 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (26 pages)

25/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

25/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

24/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2011

Register inspection address has been changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

View PDF (1 pages)

21/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

21/01/2011

Termination of appointment of Ryan Patch as a secretary

View PDF (1 pages)

18/01/2011

Register inspection address has been changed

View PDF (2 pages)

18/01/2011

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (18 pages)

05/11/2010

Appointment of Thomas Patrick Mccaffrey as a director

View PDF (3 pages)

05/11/2010

Appointment of Ryan Mark Patch as a director

View PDF (3 pages)

05/11/2010

Appointment of John a Cuomo as a director

View PDF (3 pages)

05/11/2010

Termination of appointment of Mark Thoms as a secretary

View PDF (2 pages)

05/11/2010

Termination of appointment of Mark Thoms as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Jonathan Ravenhall as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Kevin Chandler as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of John Staer as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Morten Olsen as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Michael Abrahamsen as a director

View PDF (2 pages)

05/11/2010

Appointment of Ryan Mark Patch as a secretary

View PDF (3 pages)

04/11/2010

Certificate of change of name

View PDF (3 pages)

04/11/2010

Change of name notice

View PDF (2 pages)

15/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

25/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for John Staer on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Mark Ashley Thoms on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Kevin Peter Chandler on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Morten Bo Olsen on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Jonathan Ravenhall on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for Michael Hoejgaard Abrahamsen on 2009-11-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Mark Ashley Thoms on 2009-11-01

View PDF (1 pages)

24/06/2009

Director appointed john staer

View PDF (1 pages)

24/06/2009

Director appointed morten bo olsen

View PDF (1 pages)

24/06/2009

Director appointed michael hoejgaard abrahamsen

View PDF (1 pages)

24/06/2009

Appointment terminated director jens pedersen

View PDF (1 pages)

11/06/2009

Director appointed mr jonathan paul ravenhall

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

03/01/2009

Return made up to 26/10/08; full list of members

View PDF (4 pages)

19/09/2008

Director appointed mr jens peder pedersen

View PDF (1 pages)

18/09/2008

Appointment terminated director nigel thomas

View PDF (1 pages)

18/09/2008

Director appointed mr mark ashley thoms

View PDF (1 pages)

18/09/2008

Secretary appointed mr mark ashley thoms

View PDF (1 pages)

18/09/2008

Appointment terminated secretary nigel thomas

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

01/02/2008

Return made up to 26/10/07; full list of members

View PDF (2 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

27/07/2007

Return made up to 26/10/06; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 26/10/05; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

15/04/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

17/01/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

14/01/2004

Registered office changed on 14/01/04 from: main road, hawkwell, nr. Hockley, essex SS5 4JJ

View PDF (1 pages)

09/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/12/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

08/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Resolutions

View PDF (5 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

01/12/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

30/10/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

18/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

21/06/1996

Resolutions

View PDF (1 pages)

01/11/1995

Return made up to 26/10/95; change of members

View PDF (6 pages)

27/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

15/11/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

07/11/1994

Return made up to 26/10/94; no change of members

View PDF (0 pages)

18/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1993

Return made up to 26/10/93; full list of members

View PDF (0 pages)

06/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/10/1992

Return made up to 26/10/92; no change of members

View PDF (0 pages)

21/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

23/01/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

13/11/1991

Return made up to 26/10/91; no change of members

View PDF (0 pages)

29/05/1991

Director resigned

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (2 pages)

31/10/1990

Accounts for a small company made up to 1989-12-31

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31/10/1990

Return made up to 26/10/90; full list of members

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19/10/1990

Resolutions

View PDF (1 pages)

19/03/1990

Accounts for a small company made up to 1988-12-31

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19/03/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

21/03/1989

Accounts for a small company made up to 1987-12-31

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21/03/1989

Return made up to 03/11/88; full list of members

View PDF (0 pages)

06/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/01/1988

Return made up to 11/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Accounts for a medium company made up to 1985-12-31

View PDF (0 pages)

21/11/1986

Return made up to 07/11/86; full list of members

View PDF (0 pages)

28/10/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

17/01/1979

Memorandum and Articles of Association

View PDF (14 pages)

08/12/1947

Miscellaneous

View PDF (2 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
Sir Martin Eugene Donnelly	Director	18/07/2019 - 27/10/2022	17
Drake, Daniel James	Director	20/08/2022 - Present	10
Woodfield, Paul Michael	Director	18/09/2019 - 20/08/2022	15
Reading, Stephan John	Director	19/12/2003 - 21/04/2004	-
Chandler, Kevin Peter	Director	02/02/2004 - 27/10/2010	-

Persons with Significant Control

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03185729

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

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Description

About BOEING DISTRIBUTION SERVICES III LIMITED

BOEING DISTRIBUTION SERVICES III LIMITED is an(a) Active company incorporated on 08/12/1947 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 III LIMITED?

BOEING DISTRIBUTION SERVICES III LIMITED is currently Active. It was registered on 08/12/1947 .

Where is BOEING DISTRIBUTION SERVICES III LIMITED located?

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

What does BOEING DISTRIBUTION SERVICES III LIMITED do?

BOEING DISTRIBUTION SERVICES III LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Appointment of Sir Jeremy Quin as a director on 2025-11-24.