-
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 07471665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1 Fore Business Park Huskisson Way
- Stratford Road
- Shirley, Solihull
- West Midlands
- B90 4SS
- United Kingdom Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom UK
Management
- Managing Directors
- ROSS, Peter
- GAUDET, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-16
- Age Of Company 2010-12-16 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Raytheon Technologies Corporation
- -
- -
- Raytheon Technologies Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493009ZFZHEZMGG3K71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
-
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED Company Description
- BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07471665. Its current trading status is "live". It was registered 2010-12-16. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Fore 1 Fore Business Park Huskisson Way .
Get BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Aerospace Thermal And Power Management Holdings (Uk) Limited - Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
termination-director-company-with-name-termination-date (2023-02-27) - TM01
-
appoint-person-director-company-with-name-date (2023-02-27) - AP01
-
termination-director-company-with-name-termination-date (2023-03-28) - TM01
-
accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
change-sail-address-company-with-old-address-new-address (2022-01-18) - AD02
-
change-person-director-company-with-change-date (2022-03-01) - CH01
-
confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
accounts-with-accounts-type-full (2021-04-19) - AA
-
capital-allotment-shares (2021-06-30) - SH01
-
change-person-director-company-with-change-date (2021-10-22) - CH01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
change-to-a-person-with-significant-control (2020-11-19) - PSC05
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
change-account-reference-date-company-current-extended (2019-09-04) - AA01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
-
notification-of-a-person-with-significant-control (2019-02-21) - PSC02
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-24) - TM02
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
change-sail-address-company-with-new-address (2018-05-24) - AD02
-
accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-shortened (2017-08-31) - AA01
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC02
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
-
termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
confirmation-statement-with-updates (2017-01-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
appoint-person-secretary-company-with-name-date (2017-08-31) - AP03
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-03-11) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-02) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
change-person-director-company-with-change-date (2015-01-23) - CH01
-
change-person-director-company-with-change-date (2015-01-28) - CH01
-
resolution (2015-02-04) - RESOLUTIONS
-
memorandum-articles (2015-02-04) - MA
-
change-person-director-company-with-change-date (2015-05-26) - CH01
-
resolution (2015-09-28) - RESOLUTIONS
-
legacy (2015-09-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-09-28) - SH19
-
legacy (2015-09-28) - SH20
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
-
change-person-director-company-with-change-date (2014-04-24) - CH01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-12-11) - TM01
-
capital-allotment-shares (2014-12-19) - SH01
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-04) - CH01
-
termination-director-company-with-name (2012-12-05) - TM01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-09) - CH01
-
capital-allotment-shares (2011-01-07) - SH01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-16) - NEWINC