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Be Aerospace Holdings (Uk) Limited

00516846

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, B90 4SS
Incorporated 07/03/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Scott Barton Mcmaster

director · Since 22/08/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 43

Also on 6 other boards

Mr Gary James Nolan

director · Since 22/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Charles Roger Welfare

director · Since 22/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

Be Aerospace (Uk) Europe Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Solihull, B90 4SS

Reg: 06469453 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1993Registered 22/03/1993
charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1993Registered 12/03/1993
charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1993Registered 12/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/1985Registered 03/12/1985Satisfied 13/06/1992
charge
outstanding

BARCLAYS BANK PLC

Created 11/05/1985Registered 22/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1983Registered 17/01/1983Satisfied 13/06/1992
charge
outstanding

BARCLAYS BANK PLC

Created 19/11/1982Registered 29/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/1982Registered 24/10/1982Satisfied 13/06/1992
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/1975Registered 15/07/1975
charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1957Registered 18/03/1957