BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED is an active private limited company, incorporated on 21 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. 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. BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10489963 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 50 BROADWAY |
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| Address Line 2 | SUITE 1, 7TH FLOOR |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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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 | 05/12/2024 |
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| Last Made Up Date | 21/11/2023 |
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Return
| Next Due Date | 19/12/2017 |
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| Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
Directors
(The company's officers)
MR. PIERRE DE FANTI
(~50 year old Canadian national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in CANADA
Appointed on 28/03/2023
MR TAIEB GUETTAR
(~33 year old Canadian national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/11/2022
MISS LYNN SUZANNE WEST
(~56 year old English national)
410 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2022
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 19/12/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
