B/E AEROSPACE (UK) LIMITED
B/E AEROSPACE (UK) LIMITED is an active private limited company, incorporated on 16 July 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Grovebury Road, Leighton Buzzard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. B/E AEROSPACE (UK) LIMITED has three previous names, the most recent of which was BE AEROSPACE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03599118 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/07/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NISSEN HOUSE |
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| Address Line 2 | GROVEBURY ROAD |
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| Post Town | LEIGHTON BUZZARD |
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| County | BEDFORDSHIRE |
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| Postcode | LU7 4TB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 30/07/2024 |
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| Last Made Up Date | 16/07/2023 |
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Return
| Next Due Date | 13/08/2016 |
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| Last Made Up Date | 16/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 16/06/2004 onwards:
B/E AEROSPACE (UK) LIMITED
From 14/06/2004 to 16/06/2004:
BE AEROSPACE (UK) LIMITED
From 14/06/2004 to 14/06/2004:
C F TAYLOR (B/E) UK LIMITED
Prior to 14/06/2004:
C F TAYLOR (B/E) UK LIMITED
Directors
(The company's officers)
MR EDWARD CHARLES DRYDEN
(~45 year old British national)
150 OAK PLAZA BLVD, WINSTON SALEM, 27105, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2022
MR ANDREW KEITH HELLOWELL
(~50 year old British national)
GROVEBURY ROAD, LEIGHTON BUZZARD, LU7 4TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2023
MR ALAN JAMES HENNING
(~47 year old British national)
2 MOOR ROAD, KILKEEL, NEWRY, COUNTY DOWN, BT34 4NG, NORTHERN IRELAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 06/07/2023
ANDREW DAVIS MOORE
(~48 year old American national)
COLLINS AEROSPACE 2730 WEST TYVOLA ROAD, CHARLOTTE, NORTH CAROLINA, 28217, UNITED STATES
- Current Director
- Gives occupation as GENERAL COUNSEL, INTERIOR SYSTEMS
- Usually resident in UNITED STATES
Appointed on 26/11/2018
MR NATHAN PERRY WARE
(~40 year old American national)
150 OAK PLAZA BLVD., WINSTON SALEM, NC 27105, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/08/2022
Connections
(Shared officers)
CROMPTON HOLDINGS LIMITED
CROMPTON TECHNOLOGY GROUP LIMITED
GOODRICH ACTUATION SYSTEMS LIMITED
SWAP
- ANDREW DAVIS MOORE
- MR NATHAN PERRY WARE
- ANDREW DAVIS MOORE
- MR NATHAN PERRY WARE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B/E AEROSPACE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 4TB.
Map of B/E AEROSPACE (UK) LIMITED at local scale
Map of B/E AEROSPACE (UK) LIMITED at district scale
