Boeing Distribution Services Iii Limited

00446288

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 08/12/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

32990

Other manufacturing

46900

Non-specialised wholesale trade

Officers

Mr Daniel James Drake

director · Since 20/08/2022

UK SENIOR ACCOUNTING MANAGER

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Sir Jeremy Quin

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

Boeing Distribution Services I Ltd

75–100% shares

75–100% votes

25, Victoria Street, London, SW1H 0EX

Reg: 09337413 · United Kingdom · Private Company Limited By Shares

Notified 20/11/2020

Former PSCs

Boeing Distribution Services Ii Limited

Ceased 20/11/2020

Charges0 outstanding

charge

satisfied

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charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED

Created 22/02/1999Registered 22/02/1999Satisfied 25/06/2004

charge

satisfied

LLOYDS BANK PLC

Created 27/10/1998Registered 03/11/1998Satisfied 07/10/2004

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 03/06/1998Registered 05/06/1998Satisfied 08/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 11/02/1994Registered 18/02/1994Satisfied 27/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/07/1980Registered 29/07/1980Satisfied 08/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 28/07/1980Registered 29/07/1980Satisfied 07/10/2004

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 20/02/1979Registered 23/02/1979Satisfied 22/12/1998

charge

satisfied

LLOYDS BANK PLC

Created 25/09/1975Registered 25/09/1975Satisfied 07/10/2004

charge

satisfied

EAGLE STAR INSURANCE COMPANY

Created 10/06/1974Registered 12/06/1974Satisfied 22/12/1998

charge

satisfied

EAGLE STAR INSURANCE COMPANY

Created 30/11/1966Registered 02/12/1966Satisfied 22/12/1998