Bombardier Uk Holding Limited
09740653
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: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 21/01/2021
DIRECTOR AND COMPANY SECRETARY
ENGLISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 29/01/2021
VP CONTROLLER & CHIEF ACCOUNTING OFFICER
CANADIAN · CANA · Age 52
director · Since 26/09/2022
ACCOUNTANT
CANADIAN · ENGLAND · Age 36
Also on 3 other boards
corporate secretary · Since 23/02/2021
Reg: 00628566
Also on 35 other boards
Former
director · Resigned 27/10/2015
secretary · Resigned 14/06/2016
director · Resigned 03/10/2016
director · Resigned 07/02/2019
director · Resigned 22/07/2019
director · Resigned 21/01/2021
director · Resigned 21/01/2021
director · Resigned 21/01/2021
director · Resigned 21/01/2021
director · Resigned 29/01/2021
secretary · Resigned 18/02/2021
director · Resigned 20/05/2022
PSC Statements
no individual or entity with signficant control· 18/08/2016
Change History
Active
Private Limited Company
1 CHAMBERLAIN SQUARE
BIRMINGHAM
Filing History68 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
move registers to registered office company with new address
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
change sail address company with old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
capital allotment shares
capital allotment shares
capital redomination of shares
resolution
change registered office address company with date old address new address
appoint person director company with name date
certificate change of name company
termination director company with name termination date
incorporation company