BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
Active - Accounts Filed
General Information
NAME
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
COMPANY NUMBER
10489963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOMBARDIER AEROSPACE (HOLDINGS) UK 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 BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED?
Purchase the company report or an
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Want to learn more about BOMBARDIER AEROSPACE (HOLDINGS) UK 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 |
|---|---|---|---|---|
|
19/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
18/11/2022 - Present (2years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2016 - 30/10/2020 (3 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBARDIER AEROSPACE (HOLDINGS) SWEDEN A | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/04/2023 | Pierre Tremblay (927677689) has left the board |
| 17/04/2023 | New Board Member Pierre De Fanti (930788036) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 24/11/2022 | New Board Member Taieb Guettar (930253581) Appointed |
| 24/11/2022 | New Board Member Lynn Suzanne West (916262864) Appointed |
| 24/11/2022 | Christopher Davey (927677696) has left the board |
| 24/11/2022 | Marc Gallon Walker (927677690) has left the board |
| 12/02/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Michael James Ryan (907161845) has left the board |
| 24/11/2020 | Colin Thompson (921898150) has left the board |
| 24/11/2020 | Colin Thompson (920392061) has left the board |
| 24/11/2020 | New Company Secretary Marc Gallon Walker (927677691) Appointed |
| 24/11/2020 | New Board Member Marc Gallon Walker (927677690) Appointed |
| 24/11/2020 | New Board Member Pierre Tremblay (927677689) Appointed |
| 24/11/2020 | New Board Member Christopher Davey (927677697) Appointed |
| 04/05/2020 | Daniel Desjardins (920259874) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 05/01/2017 | JORDAN COMPANY SECRETARIES LIMITED (922103921) has left the board |
| 05/01/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 22/12/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922103921) Appointed |
| 30/11/2016 | New Board Member Daniel Desjardins (920259874) Appointed |
| 30/11/2016 | Daniel Desjardins (921898149) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Davey (927677696) Appointed |
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