Menna Overview
Here’s a quick overview of BOEING DEFENCE UK LIMITED 👀 — a London based business that started in 1976.
BOEING DEFENCE UK LIMITED
- Company statusactive
- Company No01290439
- Age49 years 7 months Incorporated 13 December 1976
- Officers6
Address
25 Victoria Street, London, SW1H 0EX
BOEING DEFENCE UK LIMITED is an active company incorporated on 13 December 1976 and based in London. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Simon Howard | secretary | 21 Sept 2012 | |
| BRECKENRIDGE, Thomas | director | Apr 1980 | 05 Nov 2025 |
| GULVIN, Liam | director | Jul 1987 | 28 Feb 2025 |
| KNICKMAN, Lauren | director | Jul 1982 | 14 Jun 2023 |
| MCNEIL, Ian Niven | director | Mar 1966 | 07 Dec 2016 |
| QUIN, Jeremy, Sir | director | Sep 1968 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boeing Company | 06 Apr 2016 |
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Here’s a quick overview of BOEING DEFENCE UK LIMITED 👀 — a London based business that started in 1976.