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BOEING UNITED KINGDOM LIMITED

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BOEING UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

04355070

Incorporation date

17/01/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

25 Victoria Street, London SW1H 0EXCopy
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Latest events (Record since 17/01/2002)
dot icon01/04/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon05/12/2025
Appointment of Sir Jeremy Quin as a director on 2025-11-24
View PDF (2 pages)
dot icon24/11/2025
Termination of appointment of Maria Laine as a director on 2025-11-24
View PDF (1 pages)
dot icon24/11/2025
Appointment of Mr Liam Gulvin as a director on 2025-11-24
View PDF (2 pages)
dot icon24/11/2025
Termination of appointment of Daniel James Drake as a director on 2025-11-24
View PDF (1 pages)
dot icon13/08/2025
Full accounts made up to 2024-12-31
View PDF (206 pages)
dot icon19/05/2025
Memorandum and Articles of Association
View PDF (21 pages)
dot icon19/05/2025
Resolutions
View PDF (1 pages)
dot icon04/04/2025
Statement of capital on 2025-04-04
View PDF (3 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-18 with updates
View PDF (4 pages)
dot icon20/03/2025
Statement of capital on 2025-03-20
View PDF (3 pages)
dot icon17/03/2025
Resolutions
View PDF (1 pages)
dot icon17/03/2025
Solvency Statement dated 12/03/25
View PDF (2 pages)
dot icon17/03/2025
Statement by Directors
View PDF (2 pages)
dot icon11/10/2024
Full accounts made up to 2023-12-31
View PDF (139 pages)
dot icon05/09/2024
Termination of appointment of Faith Norley as a director on 2024-08-15
View PDF (1 pages)
dot icon05/09/2024
Appointment of Ms Hannah Wong as a director on 2024-08-15
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon03/08/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon21/04/2023
Appointment of Faith Norley as a director on 2023-04-20
View PDF (2 pages)
dot icon20/04/2023
Termination of appointment of Brent Gary Bishop as a director on 2023-04-20
View PDF (1 pages)
dot icon20/02/2023
Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon03/11/2022
Appointment of Maria Laine as a director on 2022-10-27
View PDF (2 pages)
dot icon02/11/2022
Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27
View PDF (1 pages)
dot icon05/09/2022
Appointment of Mr Daniel James Drake as a director on 2022-08-20
View PDF (2 pages)
dot icon22/08/2022
Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20
View PDF (1 pages)
dot icon23/06/2022
Full accounts made up to 2021-12-31
View PDF (38 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon15/12/2021
Appointment of Paul Michael Woodfield as a director on 2021-12-13
View PDF (2 pages)
dot icon15/12/2021
Termination of appointment of Mark Griffiths as a director on 2021-12-13
View PDF (1 pages)
dot icon21/07/2021
Full accounts made up to 2020-12-31
View PDF (37 pages)
dot icon12/04/2021
Termination of appointment of John Norman Palmer as a director on 2021-04-09
View PDF (1 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon12/03/2021
Appointment of Mark Griffiths as a director on 2021-03-10
View PDF (2 pages)
dot icon12/03/2021
Termination of appointment of Sanjam Khurana as a director on 2021-03-10
View PDF (1 pages)
dot icon03/02/2021
Appointment of Mr Brent Gary Bishop as a director on 2021-01-20
View PDF (2 pages)
dot icon25/01/2021
Termination of appointment of Philip Bleser as a director on 2021-01-12
View PDF (1 pages)
dot icon21/12/2020
Full accounts made up to 2019-12-31
View PDF (37 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (5 pages)
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-12-16
View PDF (3 pages)
dot icon30/08/2019
Appointment of Sir Martin Eugene Donnelly as a director on 2019-07-18
View PDF (2 pages)
dot icon30/08/2019
Termination of appointment of Michael Anthony Arthur as a director on 2019-07-18
View PDF (1 pages)
dot icon27/06/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon20/06/2019
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
View PDF (1 pages)
dot icon20/06/2019
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 1 More London Place London SE1 2AF
View PDF (1 pages)
dot icon30/04/2019
Appointment of Mr John Norman Palmer as a director on 2019-02-19
View PDF (2 pages)
dot icon23/04/2019
Appointment of Mr Philip Bleser as a director on 2019-02-19
View PDF (2 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon30/01/2019
Appointment of Sanjam Khurana as a director on 2018-12-05
View PDF (2 pages)
dot icon30/01/2019
Termination of appointment of Robert Gatehouse as a director on 2018-12-05
View PDF (1 pages)
dot icon20/12/2018
Resolutions
View PDF (20 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (28 pages)
dot icon20/09/2018
Statement of capital following an allotment of shares on 2018-07-12
View PDF (8 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (5 pages)
dot icon18/01/2018
Statement of capital following an allotment of shares on 2017-12-11
View PDF (3 pages)
dot icon17/01/2018
Resolutions
View PDF (1 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon02/10/2017
Change of details for The Boeing Company as a person with significant control on 2017-06-19
View PDF (2 pages)
dot icon10/08/2017
Termination of appointment of Christopher James Wolter as a director on 2017-06-05
View PDF (1 pages)
dot icon10/08/2017
Termination of appointment of Daniella Dina Marie Turner as a director on 2017-06-05
View PDF (1 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2016-12-14
View PDF (3 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2016-10-14
View PDF (3 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon01/10/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon01/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon05/05/2015
Appointment of Christopher James Wolter as a director on 2015-04-17
View PDF (2 pages)
dot icon01/05/2015
Termination of appointment of James Herman Zrust as a director on 2015-04-17
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Appointment of Sir Michael Anthony Arthur as a director on 2014-10-02
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Roger Bridgland Bone as a director on 2014-09-30
View PDF (1 pages)
dot icon03/09/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon21/08/2014
Appointment of Robert Gatehouse as a director on 2014-08-20
View PDF (2 pages)
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-07-15
View PDF (3 pages)
dot icon23/07/2013
Resolutions
View PDF (20 pages)
dot icon23/07/2013
Statement of company's objects
View PDF (2 pages)
dot icon18/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Appointment of Simon Howard Jones as a secretary
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of John Catron as a secretary
View PDF (1 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon15/08/2012
Director's details changed for James Herman Zrust on 2012-08-06
View PDF (2 pages)
dot icon14/08/2012
Director's details changed for Daniella Dina Marie Turner on 2012-08-06
View PDF (2 pages)
dot icon14/08/2012
Director's details changed for Sir Roger Bridgland Bone on 2012-08-06
View PDF (2 pages)
dot icon14/08/2012
Secretary's details changed for John Adams Catron on 2012-08-06
View PDF (1 pages)
dot icon25/06/2012
Director's details changed for James Herman Zrust on 2012-06-25
View PDF (2 pages)
dot icon19/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2011
Appointment of Daniella Dina Marie Turner as a director
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of Kim Alberts as a director
View PDF (1 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon29/07/2011
Appointment of John Adams Catron as a secretary
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Amy Tu as a secretary
View PDF (1 pages)
dot icon03/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/04/2010
Secretary's details changed for Ms Amy Tu on 2010-04-14
View PDF (1 pages)
dot icon13/04/2010
Secretary's details changed for Shih Feng Amy Tu on 2010-04-13
View PDF (1 pages)
dot icon05/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (7 pages)
dot icon04/02/2010
Director's details changed for Sir Riger Bridgland Bone on 2008-08-15
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon24/02/2009
Secretary's change of particulars / shih-feng tu / 12/02/2009
View PDF (1 pages)
dot icon19/01/2009
Return made up to 17/01/09; full list of members
View PDF (6 pages)
dot icon15/01/2009
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon12/11/2008
Registered office changed on 12/11/2008 from, 16 saint jamess street, london, SW1A 1ER
View PDF (1 pages)
dot icon23/09/2008
Director appointed kim alberts
View PDF (2 pages)
dot icon11/09/2008
Secretary appointed shih-feng amy tu
View PDF (2 pages)
dot icon11/09/2008
Director appointed sir riger bridgland bone
View PDF (2 pages)
dot icon11/09/2008
Appointment terminated director james bell
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director and secretary james johnson
View PDF (1 pages)
dot icon25/01/2008
Return made up to 17/01/08; full list of members
View PDF (5 pages)
dot icon31/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon22/05/2007
Return made up to 17/01/07; full list of members
View PDF (6 pages)
dot icon13/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon28/02/2006
Return made up to 17/01/06; full list of members
View PDF (6 pages)
dot icon10/01/2006
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon07/11/2005
Amended full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon03/03/2005
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon26/01/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon25/01/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon08/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon29/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/01/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Location of register of members (non legible)
View PDF (2 pages)
dot icon22/11/2002
Registered office changed on 22/11/02 from:\100 new bridge street, london, EC4V 6JA
View PDF (1 pages)
dot icon18/02/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon18/02/2002
Ad 04/02/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/02/2002
Director resigned
View PDF (1 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2002
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodfield, Paul Michael
Director
13/12/2021 - 20/08/2022
15
Drake, Daniel James
Director
20/08/2022 - 24/11/2025
10
ABOGADO NOMINEES LIMITED
Nominee Director
17/01/2002 - 04/02/2002
830
ABOGADO NOMINEES LIMITED
Nominee Secretary
17/01/2002 - 04/02/2002
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
17/01/2002 - 04/02/2002
799

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOEING UNITED KINGDOM LIMITED

BOEING UNITED KINGDOM LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at 25 Victoria Street, London SW1H 0EX. There are currently 4 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 UNITED KINGDOM LIMITED?

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BOEING UNITED KINGDOM LIMITED is currently Active. It was registered on 17/01/2002 .

Where is BOEING UNITED KINGDOM LIMITED located?

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BOEING UNITED KINGDOM LIMITED is registered at 25 Victoria Street, London SW1H 0EX.

What does BOEING UNITED KINGDOM LIMITED do?

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BOEING UNITED KINGDOM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOEING UNITED KINGDOM LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-18 with no updates.