BE AEROSPACE GLOBAL HOLDINGS LIMITED - SHIRLEY, SOLIHULL


Company Profile Company Filings

Overview

BE AEROSPACE GLOBAL HOLDINGS LIMITED is a Private Limited Company from SHIRLEY, SOLIHULL UNITED KINGDOM and has the status: Active.
BE AEROSPACE GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414808. The accounts status is FULL and accounts are next due on 31/12/2023.

BE AEROSPACE GLOBAL HOLDINGS LIMITED - SHIRLEY, SOLIHULL

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

FORE 1 FORE BUSINESS PARK HUSKISSON WAY
SHIRLEY, SOLIHULL
WEST MIDLANDS
B90 4SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WORTH Apr 1975 British Director 2022-09-20 CURRENT
PETER ROSS Sep 1964 British Director 2018-11-26 CURRENT
HELEN TAYLOR Jul 1981 British Director 2020-09-18 UNTIL 2023-03-20 RESIGNED
RYAN MARK PATCH Mar 1960 American Director 2016-10-06 UNTIL 2017-04-13 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2018-11-26 UNTIL 2020-09-18 RESIGNED
MR MARTIN MCGINLEY Dec 1965 Irish Director 2016-10-06 UNTIL 2018-11-26 RESIGNED
MR VAUGHN MICHAEL KLOPFENSTEIN Jul 1962 American Director 2017-06-12 UNTIL 2018-11-26 RESIGNED
STEVEN JON BUESING Oct 1974 American Director 2018-11-26 UNTIL 2022-09-30 RESIGNED
MR JAMES BOMAR Aug 1969 American Director 2016-10-06 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtx Corporation 2018-11-26 Wilmington   Delaware Significant influence or control
Rockwell Collins, Inc. 2017-04-13 - 2018-11-26 Cedar Rapids   Iowa 52498, Usa Significant influence or control
B/E Aerospace Inc. 2016-10-06 - 2017-04-13 Wellington   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE AEROSPACE HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROCKWELL COLLINS UK LIMITED WOKINGHAM ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
PAGE AEROSPACE LIMITED SOLIHULL Active FULL 26110 - Manufacture of electronic components
SWAP WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
PAGE ENGINEERING (HOLDINGS) LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
WASP MEMBRANES LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
B/E AEROSPACE (UK) LIMITED LEIGHTON BUZZARD Active FULL 96090 - Other service activities n.e.c.
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED WOKINGHAM ENGLAND Active FULL 26110 - Manufacture of electronic components
GOODRICH LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH CONTROLS HOLDING LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
SWAP (ONE) LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PULSE.AERO LIMITED CRAWLEY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KEENEY HILL LIMITED SHIRLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARINC INCORPORATED MD 21401 UNITED STATES Active FULL None Supplied
B/E AEROSPACE (UK) LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODRICH HOLDING UK LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GOODRICH ACTUATION SYSTEMS LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GOODRICH CONTROLS HOLDING LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
KIDDE GRAVINER LIMITED SHIRLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
MICROTECNICA ACTUATION TECHNOLOGIES LIMITED SOLIHULL Active DORMANT 82990 - Other business support service activities n.e.c.
GOODRICH INERTIAL HOLDINGS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
GOODRICH SYSTEMS LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
SILVER AERO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.