Bombardier Aerospace U.K. Limited
02873601
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 18/11/2022
ACCOUNTANT
CANADIAN · ENGLAND · Age 36
Also on 3 other boards
director · Since 18/11/2022
CONSULTANT
ENGLISH · UNITED KINGDOM · Age 59
Also on 4 other boards
secretary · Since 24/11/2022
corporate secretary · Since 14/01/2013
Reg: 00555893
Also on 530 other boards
secretary · Since 24/11/2022
Former
nominee director · Resigned 25/01/1994
corporate nominee secretary · Resigned 25/01/1994
nominee director · Resigned 25/01/1994
director · Resigned 25/01/1994
director · Resigned 25/01/1994
director · Resigned 01/05/1996
director · Resigned 01/08/1997
secretary · Resigned 01/08/1997
director · Resigned 01/10/1998
secretary · Resigned 31/03/1999
secretary · Resigned 01/04/1999
director · Resigned 01/06/1999
director · Resigned 01/06/1999
director · Resigned 01/06/1999
director · Resigned 24/02/2000
director · Resigned 24/02/2000
director · Resigned 07/08/2000
director · Resigned 30/06/2001
director · Resigned 07/01/2005
corporate nominee secretary · Resigned 18/01/2013
director · Resigned 25/10/2016
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 17/11/2022
director · Resigned 17/11/2022
director · Resigned 27/03/2023
Persons with Significant Control
Bombardier Aerospace (Holdings) Uk Limited
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 10489963 · Companies House · Private Limited Company
Notified 15/01/2018
Former PSCs
Bombardier Aerospace Europe Limited
Ceased 15/01/2018
Change History
Active
Private Limited Company
50 BROADWAY
LONDON