BOMBARDIER UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09740653

Incorporation date

19/08/2015

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 19/08/2015)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Taieb Guettar as a director on 2022-09-26

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

26/05/2022

Termination of appointment of Marc Gallon Walker as a director on 2022-05-20

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (5 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

19/03/2021

Register(s) moved to registered office address 1 Chamberlain Square Birmingham B3 3AX

View PDF (1 pages)

08/03/2021

Appointment of Petershill Secretaries Limited as a secretary on 2021-02-23

View PDF (2 pages)

01/03/2021

Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to 1 Chamberlain Square Birmingham B3 3AX on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Lynn Suzanne West as a secretary on 2021-02-18

View PDF (1 pages)

15/02/2021

Register inspection address has been changed from Litchurch Lane Litchurch Lane Derby DE24 8AD England to 35 Beverley Terrace North Shields Tyne and Wear NE30 4NU

View PDF (1 pages)

02/02/2021

Appointment of Mr Pierre De Fanti as a director on 2021-01-29

View PDF (2 pages)

30/01/2021

Appointment of Mr Marc Gallon Walker as a director on 2021-01-29

View PDF (2 pages)

30/01/2021

Termination of appointment of Daniel Desjardins as a director on 2021-01-29

View PDF (1 pages)

21/01/2021

Appointment of Miss Lynn Suzanne West as a director on 2021-01-21

View PDF (2 pages)

21/01/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Richard John Hunter as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Matthew Byrne as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Per Henrik Allmer as a director on 2021-01-21

View PDF (1 pages)

19/01/2021

Statement by Directors

View PDF (6 pages)

19/01/2021

Statement of capital on 2021-01-19

View PDF (5 pages)

19/01/2021

Solvency Statement dated 30/12/20

View PDF (5 pages)

19/01/2021

Resolutions

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/01/2021

Appointment of Mr Jonathan James Rawding as a director on 2020-12-30

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (5 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (3 pages)

07/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

26/09/2019

Appointment of Mr Richard John Hunter as a director on 2019-09-19

View PDF (2 pages)

26/09/2019

Appointment of Mr Matthew Byrne as a director on 2019-09-25

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

24/07/2019

Termination of appointment of Garry John Mowbray as a director on 2019-07-22

View PDF (1 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/02/2019

Termination of appointment of Laurent Rene Octave Troger as a director on 2019-02-07

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/04/2018

Register(s) moved to registered inspection location Litchurch Lane Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

24/04/2018

Register inspection address has been changed to Litchurch Lane Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

19/03/2018

Statement by Directors

View PDF (2 pages)

19/03/2018

Statement of capital on 2018-03-19

View PDF (3 pages)

19/03/2018

Solvency Statement dated 19/03/18

View PDF (2 pages)

19/03/2018

Resolutions

View PDF (3 pages)

17/10/2017

Director's details changed for Mr Laurent Rene Octave Troger on 2017-07-03

View PDF (2 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/12/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

15/11/2016

Appointment of Mr Garry John Mowbray as a director on 2016-11-04

View PDF (2 pages)

10/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

01/09/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-08-30

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

17/08/2016

Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2016-06-14

View PDF (2 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (5 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

16/12/2015

Redenomination of shares. Statement of capital 2015-11-26

View PDF (4 pages)

16/12/2015

Resolutions

View PDF (2 pages)

03/12/2015

Registered office address changed from C/O Bombardier Transportation (Uk) Ltd Litchurch Lane Derby DE24 8AD United Kingdom to Two Pancras Square King's Cross London N1C 4AG on 2015-12-03

View PDF (1 pages)

29/10/2015

Appointment of Mr Daniel Desjardins as a director on 2015-10-27

View PDF (2 pages)

28/10/2015

Certificate of change of name

View PDF (3 pages)

28/10/2015

Termination of appointment of Sylvie Marie Genevieve Nicole Bourdon as a director on 2015-10-27

View PDF (1 pages)

19/08/2015

Incorporation

View PDF (41 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

18/08/2026

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	21/01/2021 - Present	25
Hunter, Richard John	Director	19/09/2019 - 21/01/2021	12
Guettar, Taieb	Director	26/09/2022 - Present	3
De Fanti, Pierre	Director	29/01/2021 - Present	3

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

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Category:

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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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

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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 BOMBARDIER UK HOLDING LIMITED

BOMBARDIER UK HOLDING LIMITED is an(a) Active company incorporated on 19/08/2015 with the registered office located at 1 Chamberlain Square, Birmingham B3 3AX. 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 UK HOLDING LIMITED?

BOMBARDIER UK HOLDING LIMITED is currently Active. It was registered on 19/08/2015 .

Where is BOMBARDIER UK HOLDING LIMITED located?

BOMBARDIER UK HOLDING LIMITED is registered at 1 Chamberlain Square, Birmingham B3 3AX.

What does BOMBARDIER UK HOLDING LIMITED do?

BOMBARDIER UK HOLDING 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 UK HOLDING LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.