BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED

Key Data

Status

Active

Company No.

10489963

Incorporation date

21/11/2016

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 21/11/2016)

05/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

20/10/2023

Director's details changed for Mr. Pierre De Fanti on 2023-10-01

View PDF (2 pages)

20/10/2023

Director's details changed for Mr. Taieb Guettar on 2023-10-01

View PDF (2 pages)

20/10/2023

Director's details changed for Miss Lynn Suzanne West on 2023-10-01

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/04/2023

Termination of appointment of Pierre Tremblay as a director on 2023-03-27

View PDF (1 pages)

13/04/2023

Appointment of Mr. Pierre De Fanti as a director on 2023-03-28

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 2022-11-22

View PDF (1 pages)

22/11/2022

Termination of appointment of Christopher Davey as a director on 2022-11-17

View PDF (1 pages)

22/11/2022

Termination of appointment of Marc Gallon Walker as a director on 2022-11-17

View PDF (1 pages)

22/11/2022

Appointment of Taieb Guettar as a director on 2022-11-18

View PDF (2 pages)

22/11/2022

Appointment of Miss Lynn Suzanne West as a director on 2022-11-18

View PDF (2 pages)

08/02/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (5 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (4 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

27/01/2021

Termination of appointment of Marc Gallon Walker as a secretary on 2020-10-30

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

20/11/2020

Secretary's details changed for Marc Gallon Walker on 2020-10-30

View PDF (1 pages)

20/11/2020

Termination of appointment of Colin Thompson as a secretary on 2020-10-30

View PDF (1 pages)

20/11/2020

Director's details changed for Marc Gallon Walker on 2020-10-30

View PDF (2 pages)

20/11/2020

Termination of appointment of Colin Thompson as a director on 2020-10-30

View PDF (1 pages)

20/11/2020

Termination of appointment of Michael James Ryan as a director on 2020-10-30

View PDF (1 pages)

20/11/2020

Appointment of Marc Gallon Walker as a secretary on 2020-10-30

View PDF (2 pages)

20/11/2020

Director's details changed for Christopher Davey on 2020-10-30

View PDF (2 pages)

20/11/2020

Director's details changed for Pierre Tremblay on 2020-10-30

View PDF (2 pages)

20/11/2020

Appointment of Pierre Tremblay as a director on 2020-10-30

View PDF (2 pages)

20/11/2020

Appointment of Christopher Davey as a director on 2020-10-30

View PDF (2 pages)

20/11/2020

Appointment of Marc Gallon Walker as a director on 2020-10-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Daniel Desjardins as a director on 2020-04-30

View PDF (1 pages)

13/03/2020

Second filing of Confirmation Statement dated 21/11/2018

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

22/11/2018

21/11/18 Statement of Capital usd 6.20

View PDF (5 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

12/06/2017

Registered office address changed from 20-22 Bedford Row London England WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-12

View PDF (1 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (4 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (4 pages)

23/01/2017

Secretary's details changed for Mr Colin Thompson on 2017-01-20

View PDF (1 pages)

20/12/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-12-19

View PDF (2 pages)

19/12/2016

Redenomination of shares. Statement of capital 2016-11-28

View PDF (4 pages)

19/12/2016

Resolutions

View PDF (2 pages)

19/12/2016

Resolutions

View PDF (4 pages)

13/12/2016

Director's details changed for Mr Michael James Ryan on 2016-12-07

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Colin Thompson on 2016-12-07

View PDF (3 pages)

06/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (48 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

21/11/2026

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
West, Lynn Suzanne	Director	18/11/2022 - Present	25
Davey, Christopher	Director	30/10/2020 - 17/11/2022	1
Walker, Marc Gallon	Director	30/10/2020 - 17/11/2022	2
Guettar, Taieb	Director	18/11/2022 - Present	3
Tremblay, Pierre	Director	30/10/2020 - 27/03/2023	2

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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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

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02153348

Reg. date:

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No. of employees:

Description

About BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at 50 Broadway, Suite 1, 7th Floor, London SW1H 0BL. 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 BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED?

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED is currently Active. It was registered on 21/11/2016 .

Where is BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED located?

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED is registered at 50 Broadway, Suite 1, 7th Floor, London SW1H 0BL.

What does BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED do?

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-21 with no updates.