BOMBARDIER AEROSPACE U.K. LIMITED

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BOMBARDIER AEROSPACE U.K. LIMITED

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Key Data

Status

Active

Company No.

02873601

Incorporation date

19/11/1993

Size

Full

Contacts

Registered address

Registered address

50 Broadway, Suite 1, 7th Floor, London SW1H 0BLCopy
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Latest events (Record since 19/11/1993)
dot icon19/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon20/10/2023
Director's details changed for Mr. Taieb Guettar on 2023-10-01
dot icon20/10/2023
Director's details changed for Miss Lynn Suzanne West on 2023-10-01
dot icon20/10/2023
Director's details changed for Mr. Pierre De Fanti on 2023-10-01
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon13/04/2023
Termination of appointment of Pierre Tremblay as a director on 2023-03-27
dot icon13/04/2023
Appointment of Mr. Pierre De Fanti as a director on 2023-03-28
dot icon02/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon30/11/2022
Full accounts made up to 2021-12-31
dot icon29/11/2022
Appointment of Lynn West as a secretary on 2022-11-24
dot icon25/11/2022
Appointment of Miss Lynn Suzanne West as a director on 2022-11-18
dot icon25/11/2022
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 2022-11-25
dot icon22/11/2022
Termination of appointment of Christopher Davey as a director on 2022-11-17
dot icon22/11/2022
Termination of appointment of Marc Gallon Walker as a director on 2022-11-17
dot icon22/11/2022
Appointment of Taieb Guettar as a director on 2022-11-18
dot icon08/02/2022
Full accounts made up to 2020-12-31
dot icon09/12/2021
Confirmation statement made on 2021-11-19 with updates
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-09
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-06-22
dot icon19/05/2021
Statement of company's objects
dot icon19/05/2021
Resolutions
dot icon17/05/2021
Memorandum and Articles of Association
dot icon15/04/2021
Full accounts made up to 2019-12-31
dot icon01/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon20/11/2020
Appointment of Pierre Tremblay as a director on 2020-10-30
dot icon20/11/2020
Termination of appointment of Michael James Ryan as a director on 2020-10-30
dot icon20/11/2020
Appointment of Christopher Davey as a director on 2020-10-30
dot icon20/11/2020
Director's details changed for Pierre Tremblay on 2020-10-30
dot icon20/11/2020
Director's details changed for Christopher Davey on 2020-10-30
dot icon20/11/2020
Termination of appointment of Colin Thompson as a director on 2020-10-30
dot icon20/11/2020
Director's details changed for Marc Gallon Walker on 2020-10-30
dot icon20/11/2020
Appointment of Marc Gallon Walker as a director on 2020-10-30
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon03/07/2019
Full accounts made up to 2018-12-31
dot icon06/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon05/04/2019
Notification of Bombardier Aerospace (Holdings) Uk Limited as a person with significant control on 2018-01-15
dot icon05/04/2019
Cessation of Bombardier Aerospace Europe Limited as a person with significant control on 2018-01-15
dot icon20/11/2018
Confirmation statement made on 2018-11-19 with updates
dot icon21/08/2018
Full accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-19 with updates
dot icon10/10/2017
Change of details for Bombardier Aerospace Europe Limited as a person with significant control on 2017-06-12
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon12/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-12
dot icon21/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon27/10/2016
Appointment of Mr Colin Thompson as a director on 2016-10-25
dot icon27/10/2016
Termination of appointment of David Robert Hendron as a director on 2016-10-25
dot icon26/07/2016
Full accounts made up to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon24/08/2015
Full accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon27/02/2014
Full accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-11-19 with full list of shareholders
dot icon05/03/2013
Full accounts made up to 2012-12-31
dot icon29/01/2013
Appointment of Jordan Company Secretaries Limited as a secretary
dot icon23/01/2013
Termination of appointment of Trusec Limited as a secretary
dot icon23/01/2013
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2013-01-23
dot icon06/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon19/03/2012
Full accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon08/11/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
dot icon14/04/2011
Full accounts made up to 2011-01-31
dot icon09/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon09/12/2010
Director's details changed for Mr David Robert Hendron on 2010-11-19
dot icon16/04/2010
Full accounts made up to 2010-01-31
dot icon15/12/2009
Secretary's details changed for Trusec Limited on 2009-11-19
dot icon15/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon15/12/2009
Director's details changed for Michael Ryan on 2009-11-19
dot icon04/07/2009
Full accounts made up to 2009-01-31
dot icon23/12/2008
Return made up to 19/11/08; full list of members
dot icon23/12/2008
Director's change of particulars / michael ryan / 07/08/2000
dot icon04/07/2008
Full accounts made up to 2008-01-31
dot icon22/11/2007
Return made up to 19/11/07; full list of members
dot icon22/11/2007
Director's particulars changed
dot icon08/06/2007
Full accounts made up to 2007-01-31
dot icon15/12/2006
Return made up to 19/11/06; full list of members
dot icon15/12/2006
Director's particulars changed
dot icon20/06/2006
Full accounts made up to 2006-01-31
dot icon20/12/2005
Return made up to 19/11/05; full list of members
dot icon06/09/2005
Full accounts made up to 2005-01-31
dot icon01/03/2005
Director resigned
dot icon23/12/2004
Return made up to 19/11/04; full list of members
dot icon01/12/2004
Full accounts made up to 2004-01-31
dot icon06/12/2003
Return made up to 19/11/03; full list of members
dot icon03/12/2003
Resolutions
dot icon03/12/2003
Resolutions
dot icon03/12/2003
Resolutions
dot icon03/12/2003
Full accounts made up to 2003-01-31
dot icon27/11/2002
Return made up to 19/11/02; full list of members
dot icon10/08/2002
Full accounts made up to 2002-01-31
dot icon21/07/2002
Director resigned
dot icon25/03/2002
Return made up to 19/11/01; full list of members
dot icon12/03/2002
Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB
dot icon12/03/2002
Secretary's particulars changed
dot icon06/02/2002
New director appointed
dot icon30/08/2001
Full accounts made up to 2001-01-31
dot icon19/06/2001
Ad 08/05/95--------- £ si 5000@1
dot icon07/06/2001
Return made up to 19/11/00; full list of members
dot icon22/11/2000
Full accounts made up to 2000-01-31
dot icon23/08/2000
New director appointed
dot icon14/08/2000
Director resigned
dot icon18/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon28/03/2000
Director resigned
dot icon28/03/2000
Director resigned
dot icon28/02/2000
New director appointed
dot icon25/02/2000
New director appointed
dot icon15/02/2000
Full accounts made up to 1999-01-31
dot icon10/01/2000
Return made up to 19/11/99; full list of members
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Director resigned
dot icon03/12/1999
New secretary appointed
dot icon26/11/1999
Delivery ext'd 3 mth 31/01/99
dot icon27/09/1999
Secretary resigned
dot icon11/08/1999
Secretary resigned
dot icon10/08/1999
Return made up to 19/11/98; full list of members
dot icon20/07/1999
Registered office changed on 20/07/99 from: first floor berkeley square house berkeley square london W1X 5PE
dot icon20/07/1999
New secretary appointed
dot icon27/11/1998
Full accounts made up to 1998-01-31
dot icon23/12/1997
New secretary appointed
dot icon03/12/1997
Secretary resigned
dot icon03/12/1997
Director resigned
dot icon03/12/1997
Return made up to 19/11/97; no change of members
dot icon03/12/1997
Full accounts made up to 1997-01-31
dot icon20/11/1997
Registered office changed on 20/11/97 from: 14 queen anne's gate london SW1 H9AA
dot icon19/12/1996
Return made up to 19/11/96; full list of members
dot icon20/09/1996
Full accounts made up to 1996-01-31
dot icon20/12/1995
Return made up to 19/11/95; no change of members
dot icon01/12/1995
Amended full accounts made up to 1995-01-31
dot icon11/10/1995
Full accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 19/11/94; full list of members
dot icon02/08/1994
Ad 06/05/94--------- £ si 5000@1=5000 £ ic 2/5002
dot icon28/02/1994
Director resigned;new director appointed
dot icon28/02/1994
New director appointed
dot icon28/02/1994
New director appointed
dot icon28/02/1994
Director resigned;new director appointed
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Secretary resigned;new secretary appointed
dot icon21/02/1994
Accounting reference date notified as 31/01
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Resolutions
dot icon21/02/1994
New director appointed
dot icon21/02/1994
Nc inc already adjusted 25/01/94
dot icon21/02/1994
Registered office changed on 21/02/94 from: 35 basinghall street london EC2V 5DB
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon08/02/1994
Memorandum and Articles of Association
dot icon06/02/1994
Director resigned;new director appointed
dot icon06/02/1994
Director resigned;new director appointed
dot icon26/01/1994
Certificate of change of name
dot icon19/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BOMBARDIER AEROSPACE U.K. LIMITED has not submitted financial statements

BOMBARDIER AEROSPACE U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOMBARDIER AEROSPACE U.K. LIMITED

BOMBARDIER AEROSPACE U.K. LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at 50 Broadway, Suite 1, 7th Floor, London SW1H 0BL. There are currently 5 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 U.K. LIMITED?

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BOMBARDIER AEROSPACE U.K. LIMITED is currently Active. It was registered on 19/11/1993 .

Where is BOMBARDIER AEROSPACE U.K. LIMITED located?

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BOMBARDIER AEROSPACE U.K. LIMITED is registered at 50 Broadway, Suite 1, 7th Floor, London SW1H 0BL.

What does BOMBARDIER AEROSPACE U.K. LIMITED do?

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BOMBARDIER AEROSPACE U.K. 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 U.K. LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.