BD

BOEING DISTRIBUTION SERVICES III LIMITED

Active

Company number 00446288

London, United Kingdom · Incorporated 8 December 1947

25 Victoria Street, London, SW1H 0EX, United Kingdom

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2015

Company history

Previous company names

LENTERN (AIRCRAFT) LIMITED · 8 December 1947 – 7 January 2004

SATAIR HARDWARE (SOUTHEND) LIMITED · 7 January 2004 – 19 January 2004

SATAIR HARDWARE UK LIMITED · 19 January 2004 – 4 November 2010

B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED · 4 November 2010 – 4 December 2014

KLX AEROSPACE SOLUTIONS II LIMITED · 4 December 2014 – 18 December 2018

Company overview

BOEING DISTRIBUTION SERVICES III LIMITED is an active private limited company incorporated on 8 December 1947 and registered in England and Wales. It has changed its name 5 times, most recently from KLX AEROSPACE SOLUTIONS II LIMITED on 4 December 2014. Its registered office is at 25 Victoria Street, London, SW1H 0EX, United Kingdom. Its principal activities are other manufacturing n.e.c. (SIC 32990) and non-specialised wholesale trade (SIC 46900).

It is controlled by Boeing Distribution Services I Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: QUIN, Jeremy, Sir (appointed 24 November 2025) and SMITH-ATKINS, Tracey Clare (appointed 17 September 2026). The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 15 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. 238 filings are recorded against the company at Companies House, most recently an officers filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BOEING DISTRIBUTION SERVICES I LIMITED (100.0%)
  • BOEING DISTRIBUTION SERVICES II LIMITED (0.0%)
Total shares
81,004
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 81,004

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOEING DISTRIBUTION SERVICES I LIMITED ORDINARY 81,004 100.00% 81,004 100.00%
BOEING DISTRIBUTION SERVICES II LIMITED ORDINARY 0 0.00% 0 0.00%
Total 81,004 100% 81,004 100%

Officers

ST
SMITH-ATKINS, Tracey Clare
Director
17 September 2026
QJ
QUIN, Jeremy, Sir
Director
24 November 2025
LM
LAINE, Maria
Director · Resigned
27 October 2022
DD
DRAKE, Daniel James
Director · Resigned
20 August 2022
WP
WOODFIELD, Paul Michael
Director · Resigned
18 September 2019
DM
DONNELLY, Martin Eugene, Sir
Director · Resigned
18 July 2019
AM
ARTHUR, Michael Anthony,, Sir
Director · Resigned
11 December 2018
FR
FRANKS, Roger Mark
Director · Resigned
21 November 2014
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
21 December 2010
PR
PATCH, Ryan Mark
Secretary · Resigned
27 October 2010
PR
PATCH, Ryan Mark
Director · Resigned
27 October 2010
MT
MCCAFFREY, Thomas Patrick
Director · Resigned
27 October 2010
CJ
CUOMO, John A
Director · Resigned
27 October 2010
AM
ABRAHAMSEN, Michael Hojgaard
Director · Resigned
1 June 2009
OM
OLSEN, Morten Bo
Director · Resigned
1 June 2009
RJ
RAVENHALL, Jonathan
Director · Resigned
1 June 2009
SJ
STAER, John
Director · Resigned
1 June 2009
PJ
PEDERSEN, Jens Peder
Director · Resigned
8 September 2008
TM
THOMS, Mark Ashley
Director · Resigned
8 September 2008
TP
TAYLOR, Paul Edward
Secretary · Resigned
31 January 2006
TN
THOMAS, Nigel Paul
Director · Resigned
29 March 2004
CK
CHANDLER, Kevin Peter
Director · Resigned
2 February 2004
RS
READING, Stephan John
Director · Resigned
19 December 2003
MD
MOCKLER, David James
Director · Resigned
19 December 2003
YM
YOUNG, Marilyn Susan
Director · Resigned
19 December 2003
SR
SCOTT, Roderick Maxwell
Director · Resigned
19 December 2003
DN
DEAN, Nicholas Arthur
Director · Resigned
6 June 2001
SJ
SWANN, Julia Ann
Director · Resigned
6 June 2001
DL
DEAN, Lester Gerald
Director · Resigned
—
DP
DEAN, Phyllis Magdalene
Director · Resigned
—
DA
DEAN, Arthur William
Director · Resigned
—
DP
DEAN, Phillip Arthur
Director · Resigned
—

Persons with significant control

PS
Boeing Distribution Services I Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 November 2020

Funding

3 funding rounds
23 October 2015
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Sail Address Company With Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Legacy
Capital
18 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2019 View
Legacy
Insolvency
18 October 2019 View
Resolution
Resolution
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Change Sail Address Company With Old Address New Address
Address
5 March 2019 View
Move Registers To Sail Company With New Address
Address
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Resolution
Resolution
18 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2014 View
Certificate Change Of Name Company
Change Of Name
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Move Registers To Sail Company With New Address
Address
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Legacy
Capital
12 June 2014 View
Legacy
Insolvency
12 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2014 View
Resolution
Resolution
12 June 2014 View
Move Registers To Registered Office Company
Address
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2011 View
Move Registers To Sail Company
Address
24 January 2011 View
Change Sail Address Company With Old Address
Address
24 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Change Sail Address Company
Address
18 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2011 View
Capital Allotment Shares
Capital
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Certificate Change Of Name Company
Change Of Name
4 November 2010 View
Change Of Name Notice
Change Of Name
4 November 2010 View
Legacy
Mortgage
15 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
3 January 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
31 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Certificate Change Of Name Company
Change Of Name
19 January 2004 View
Legacy
Accounts
17 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Certificate Change Of Name Company
Change Of Name
7 January 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Mortgage
8 June 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Mortgage
22 December 1998 View
Legacy
Mortgage
22 December 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Mortgage
3 November 1998 View
Legacy
Mortgage
27 October 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Medium
Accounts
18 October 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Resolution
Resolution
21 June 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Medium
Accounts
27 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
15 November 1994 View
Legacy
Annual Return
7 November 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
31 October 1992 View
Accounts With Accounts Type Full Group
Accounts
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Officers
29 May 1991 View
Resolution
Resolution
3 March 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Small
Accounts
31 October 1990 View
Resolution
Resolution
19 October 1990 View
Accounts With Accounts Type Small
Accounts
19 March 1990 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Small
Accounts
21 March 1989 View
Legacy
Annual Return
21 March 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Accounts With Made Up Date
Accounts
28 October 1983 View
Memorandum Articles
Incorporation
17 January 1979 View
Miscellaneous
Miscellaneous
8 December 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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