BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED - SHIRLEY, SOLIHULL


Company Profile Company Filings

Overview

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from SHIRLEY, SOLIHULL UNITED KINGDOM and has the status: Active.
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417251. The accounts status is FULL and accounts are next due on 30/09/2024.

BE AEROSPACE INTERNATIONAL 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 31/12/2022 30/09/2024

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
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROSS Sep 1964 British Director 2018-11-26 CURRENT
MR CHRISTOPHER MICHAEL GAUDET Dec 1972 American Director 2023-01-28 CURRENT
RYAN MARK PATCH Mar 1960 American Director 2016-10-07 UNTIL 2017-06-12 RESIGNED
DANIEL JOHN MIDDLETON Jun 1979 British Director 2018-11-26 UNTIL 2020-09-18 RESIGNED
MR MARTIN MCGINLEY Dec 1965 Irish Director 2016-10-07 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 2023-01-28 RESIGNED
MR JAMES BOMAR Aug 1969 American Director 2016-10-07 UNTIL 2017-06-12 RESIGNED
HELEN TAYLOR Jul 1981 British Director 2020-09-18 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Aerospace Global Holdings Limited 2016-10-07 Shirley, Solihull   West Midlands 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
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BE AEROSPACE GLOBAL 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.
HAMILTON SUNDSTRAND INTERNATIONAL CORPORATION WILMINGTON UNITED STATES Active FULL None Supplied
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B/E AEROSPACE (UK) LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

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