BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10417251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/10/2016
(8 years and 2 months old)
WEBSITE
www.casil-group.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4SS
Fore 1
Fore Business Park Huskisson Way
Shirley, Solihull
West Midlands B90 4S
B90 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE AEROSPACE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 09/09/2024 | New Board Member Charles Roger Welfare (932682848) Appointed |
Credit Risk Overview
Want to learn more about BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/08/2024 - Present (3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/10/2016 - 26/11/2018 (2 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLINS AEROSPACE | N/A | N/A |
| BEA (BARBADOS) GLOBAL HOLDINGS SRL | N/A | N/A |
| BE AEROSPACE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Gary James Nolan (932242796) Appointed |
| 09/09/2024 | New Board Member Charles Roger Welfare (932682848) Appointed |
| 09/09/2024 | New Board Member Deirdre Mary Knox (929044667) Appointed |
| 02/08/2024 | Peter Ross (912486551) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | Helen Taylor (927615600) has left the board |
| 01/03/2023 | New Board Member Christopher Michael Gaudet (930604801) Appointed |
| 01/03/2023 | Steven Jon Buesing (925417758) has left the board |
| 20/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Daniel John Middleton (925417757) has left the board |
| 06/11/2020 | New Board Member Helen Taylor (927615600) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Peter Ross (912486551) Appointed |
| 15/01/2019 | New Board Member Daniel John Middleton (925417757) Appointed |
| 15/01/2019 | Martin McGinley (921577368) has left the board |
| 15/01/2019 | Vaughn Michael Klopfenstein (917694869) has left the board |
| 15/01/2019 | New Board Member Steven Jon Buesing (925417758) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Vaughn Michael Klopfenstein (917694869) Appointed |
| 29/06/2017 | Vaughn Michael Klopfenstein (923395012) has left the board |
| 22/06/2017 | New Board Member Vaughn Michael Klopfenstein (923395012) Appointed |
| 21/06/2017 | Ryan Mark Patch (915545005) has left the board |
| 21/06/2017 | James Bomar (921577367) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 18/10/2016 | New Board Member Ryan Mark Patch (915545005) Appointed |
| 18/10/2016 | Ryan Patch (921577366) has left the board |
| 17/10/2016 | Martin McGinley (921586449) has left the board |
| 17/10/2016 | New Board Member Martin McGinley (921577368) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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