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Bombardier Aerospace (Holdings) Uk Limited

10489963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Broadway, Suite 1, 7th Floor, London, SW1H 0BL
Incorporated 21/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 19/12/2016

BRITISH

Also on 530 other boards

Mr. Taieb Guettar

director · Since 18/11/2022

ACCOUNTANT

CANADIAN · ENGLAND · Age 36

Also on 3 other boards

Miss Lynn Suzanne West

director · Since 18/11/2022

CONSULTANT

ENGLISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr. Pierre De Fanti

director · Since 28/03/2023

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 52

Vistra Company Secretaries Limited

corporate secretary · Since 19/12/2016

Reg: 00555893

Also on 530 other boards

Taieb Guettar

director · Since 18/11/2022

Canadian · England · Age 36

Lynn Suzanne West

director · Since 18/11/2022

English · United Kingdom · Age 59

Pierre De Fanti

director · Since 28/03/2023

Canadian · Canada · Age 52

Former

Daniel Desjardins

director · Resigned 30/04/2020

Colin Thompson

secretary · Resigned 30/10/2020

Michael James Ryan

director · Resigned 30/10/2020

Colin Thompson

director · Resigned 30/10/2020

Marc Gallon Walker

secretary · Resigned 30/10/2020

Marc Gallon Walker

director · Resigned 17/11/2022

Christopher Davey

director · Resigned 17/11/2022

Pierre Tremblay

director · Resigned 27/03/2023

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-23
officer appointedDE FANTI, Pierre, Mr.
2026-08-23
officer appointedGUETTAR, Taieb, Mr.
2026-08-23
officer appointedWEST, Lynn Suzanne
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line150 Broadway
2026-08-23

50 BROADWAY

post townLondon
2026-08-23

LONDON