B/E Aerospace (Uk) Limited
03599118
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: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 06/07/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 30/09/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 4 other boards
director · Since 10/09/2025
VICE PRESIDENT & TREASURER
AMERICAN · UNITED STATES · Age 51
Former
corporate nominee director · Resigned 28/08/1998
corporate nominee director · Resigned 28/08/1998
director · Resigned 17/09/1998
director · Resigned 17/09/1998
director · Resigned 19/02/1999
director · Resigned 31/03/1999
secretary · Resigned 31/08/1999
director · Resigned 31/03/2000
director · Resigned 30/04/2001
director · Resigned 07/08/2001
director · Resigned 01/07/2003
director · Resigned 31/12/2005
director · Resigned 17/11/2007
director · Resigned 23/10/2009
director · Resigned 31/10/2009
director · Resigned 08/01/2010
corporate nominee secretary · Resigned 23/06/2014
director · Resigned 03/11/2014
director · Resigned 13/04/2017
director · Resigned 13/04/2017
corporate secretary · Resigned 12/06/2017
director · Resigned 16/02/2018
director · Resigned 27/06/2018
director · Resigned 29/10/2018
secretary · Resigned 26/11/2018
director · Resigned 26/11/2018
director · Resigned 14/01/2019
director · Resigned 01/09/2020
director · Resigned 18/09/2020
director · Resigned 18/03/2022
director · Resigned 20/05/2022
director · Resigned 08/08/2022
director · Resigned 20/10/2022
director · Resigned 06/07/2023
director · Resigned 19/06/2024
director · Resigned 19/06/2024
director · Resigned 30/09/2024
director · Resigned 23/01/2025
director · Resigned 10/09/2025
director · Resigned 01/05/2026
Persons with Significant Control
Be Aerospace Holdings (Uk) Limited
C/O Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Wokingham, RG41 5TP
Reg: 00516846 · Companies House · Private Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
NISSEN HOUSE
LEIGHTON BUZZARD