Menna Overview
Here’s a quick overview of BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED 👀 — a Shirley, Solihull, West Midlands based business that started in 2010.
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07471665
- Age15 years 7 months Incorporated 16 December 2010
- Officers1
Address
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED is an active company incorporated on 16 December 2010 and based in Shirley, Solihull, West Midlands, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUDET, Christopher Michael | director | Dec 1972 | 28 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rtx Corporation | 26 Nov 2018 | |
| Rockwell Collins, Inc. | 13 Apr 2017 | |
| B/E Aerospace, Inc. | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOMAR JR, James Ludlow, BUESING, Steven Jon, CROMIE, Sean Joseph, KLOPFENSTEIN, Vaughn Michael, MCCAFFREY, Thomas Patrick, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, MIDDLETON, Daniel John, PATCH, Ryan Mark, ROSS, Peter, TAYLOR, Helen are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael, PATCH, Ryan Mark are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael are mutual persons.
BUESING, Steven Jon, KLOPFENSTEIN, Vaughn Michael are mutual persons.
CROMIE, Sean Joseph are mutual persons.
CROMIE, Sean Joseph are mutual persons.
CROMIE, Sean Joseph are mutual persons.
CROMIE, Sean Joseph are mutual persons.
CUNNINGHAM, Craig Douglas are mutual persons.
KLOPFENSTEIN, Vaughn Michael are mutual persons.
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KLOPFENSTEIN, Vaughn Michael are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter, TAYLOR, Helen are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter, TAYLOR, Helen are mutual persons.
ROSS, Peter, TAYLOR, Helen are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter, TAYLOR, Helen are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
ROSS, Peter are mutual persons.
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TUCKER, Gregory Robert are mutual persons.
TUCKER, Gregory Robert are mutual persons.
TUCKER, Gregory Robert are mutual persons.
TUCKER, Gregory Robert are mutual persons.
TUCKER, Gregory Robert are mutual persons.
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Here’s a quick overview of BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED 👀 — a Shirley, Solihull, West Midlands based business that started in 2010.