B/E AEROSPACE (UK) LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
B/E AEROSPACE (UK) LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
B/E AEROSPACE (UK) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599118. The accounts status is FULL and accounts are next due on 30/09/2024.
B/E AEROSPACE (UK) LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599118. The accounts status is FULL and accounts are next due on 30/09/2024.
B/E AEROSPACE (UK) LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NISSEN HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4TB
This Company Originates in : United Kingdom
Previous trading names include:
BE AEROSPACE (UK) LIMITED (until 16/06/2004)
BE AEROSPACE (UK) LIMITED (until 16/06/2004)
C F TAYLOR (B/E) UK LIMITED (until 14/06/2004)
C F TAYLOR (B/E) UK LIMITED (until 14/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD CHARLES DRYDEN | Jul 1978 | British | Director | 2022-03-18 | CURRENT |
MR ANDREW KEITH HELLOWELL | Aug 1973 | British | Director | 2023-01-25 | CURRENT |
MR ALAN JAMES HENNING | May 1977 | British | Director | 2023-07-06 | CURRENT |
MR NATHAN PERRY WARE | Aug 1983 | American | Director | 2022-08-08 | CURRENT |
ANDREW DAVIS MOORE | Apr 1976 | American | Director | 2018-11-26 | CURRENT |
LAWRENCE ROY HUSER | Apr 1945 | American | Director | 1998-09-17 UNTIL 2003-07-01 | RESIGNED |
MR JULIAN RICHARD WADE | British | Secretary | 1998-09-17 UNTIL 1999-08-31 | RESIGNED | |
CHRISTOPHER MICHAEL PEET | Aug 1980 | American | Director | 2020-09-18 UNTIL 2022-08-08 | RESIGNED |
TOMMY GEORGE PLANT | Jul 1968 | British | Director | 2017-07-20 UNTIL 2018-06-27 | RESIGNED |
ROMAN PTAKOWSKI | Sep 1948 | American | Director | 1998-08-28 UNTIL 1998-09-17 | RESIGNED |
KEITH ROBINSON | Aug 1946 | British | Director | 1998-09-17 UNTIL 2001-04-30 | RESIGNED |
RYAN MARK PATCH | Mar 1960 | American | Director | 2009-07-30 UNTIL 2017-04-13 | RESIGNED |
MR CLIFFORD MCSPADDEN | Feb 1963 | British | Director | 2006-03-10 UNTIL 2007-11-17 | RESIGNED |
MR GARY HOWARD | Jun 1970 | British | Director | 2022-05-18 UNTIL 2022-10-20 | RESIGNED |
DAVID J NIEUWSMA | Apr 1964 | American | Director | 2018-11-26 UNTIL 2020-09-01 | RESIGNED |
MR THOMAS PATRICK MCCAFFREY | Apr 1954 | American | Director | 1998-08-28 UNTIL 1998-09-17 | RESIGNED |
MR THOMAS PATRICK MCCAFFREY | Apr 1954 | American | Director | 2004-12-15 UNTIL 2014-11-03 | RESIGNED |
ROBERT KHOURY | Apr 1942 | American | Director | 1998-08-28 UNTIL 2005-12-31 | RESIGNED |
MR WERNER LIEBERHERR | Mar 1960 | American | Director | 2009-10-30 UNTIL 2018-10-29 | RESIGNED |
BARRY REGINALD KEECH | Sep 1943 | British | Director | 1998-09-17 UNTIL 1999-03-31 | RESIGNED |
MR VAUGHN MICHAEL KLOPFENSTEIN | Jul 1962 | American | Director | 2018-02-16 UNTIL 2018-11-26 | RESIGNED |
VAUGHN MICHAEL KLOPFENSTEIN | Secretary | 2017-06-12 UNTIL 2018-11-26 | RESIGNED | ||
TROY DOUGLAS BRUNK | Aug 1969 | American | Director | 2020-09-01 UNTIL 2022-03-18 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1998-07-16 UNTIL 1998-08-28 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-07-16 UNTIL 1998-08-28 | RESIGNED | ||
MR STUART WILLIAM MCKEE | Jul 1974 | British | Director | 2022-05-18 UNTIL 2023-07-06 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-07-16 UNTIL 2014-06-23 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-06-23 UNTIL 2017-06-12 | RESIGNED | ||
SEAN JOSEPH CROMIE | Oct 1966 | British | Director | 2009-07-30 UNTIL 2018-02-16 | RESIGNED |
BRUCE GOURLAY CHAPMAN | Dec 1940 | British | Director | 1998-08-28 UNTIL 2000-03-31 | RESIGNED |
STEVEN JON BUESING | Oct 1974 | American | Director | 2018-11-26 UNTIL 2020-09-18 | RESIGNED |
KEITH STEPHEN DELDERFIELD | Sep 1962 | British | Director | 2018-11-26 UNTIL 2022-05-20 | RESIGNED |
ALISTAIR BORLAND | Aug 1962 | British | Director | 2006-03-10 UNTIL 2009-10-23 | RESIGNED |
JAMES LUDLOW BOMAR JR | Aug 1968 | American | Director | 2014-11-03 UNTIL 2017-04-13 | RESIGNED |
MR MICHAEL STANLEY BIRD | Dec 1937 | British | Director | 2004-12-15 UNTIL 2009-10-31 | RESIGNED |
JOHN MICHAEL BEECHEY | Nov 1943 | British | Director | 1998-09-17 UNTIL 1999-02-19 | RESIGNED |
JOHN JOSEPH BASKE | Nov 1964 | American | Director | 2018-04-16 UNTIL 2019-01-14 | RESIGNED |
FREDERICK STEPHEN ARTHURS | Oct 1951 | British | Director | 1998-09-17 UNTIL 2001-08-07 | RESIGNED |
MR MARK ERIC HENKE | Feb 1956 | British | Director | 2002-01-21 UNTIL 2010-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Aerospace Holdings (Uk) Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |