BD

BOEING DISTRIBUTION SERVICES I LIMITED

Active

Company number 09337413

London, United Kingdom · Incorporated 2 December 2014

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2019

Company history

Previous company names

KLX EUROPE HOLDING LTD. · 2 December 2014 – 18 December 2018

Company overview

Summary

BOEING DISTRIBUTION SERVICES I LIMITED is an active private limited company incorporated on 2 December 2014 and registered in England and Wales. The company’s registered office is at 25 Victoria Street, London, SW1H 0EX. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement was last filed on 18 March 2026 with no updates.

As of the latest filings, the board comprises two directors: Daniel James Drake (appointed 20 August 2022) and Sir Jeremy Quin (appointed 24 November 2025). Sir Jeremy Quin is also listed as a person with significant control, exercising significant influence or control over the company. The most recent filing was the appointment of a director on 2 April 2026, followed by an uneventful confirmation statement on 1 April 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.

Officers

No officers on record.

Persons with significant control

PS
Sir Jeremy Quin
Born September 1968
Significant Influence Or Control
23 February 2026

Funding

2 funding rounds
25 October 2019
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 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
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Sail Address Company With Old Address New Address
Address
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 To A Person With Significant Control
Persons With Significant Control
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 No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Capital Allotment Shares
Capital
7 November 2019 View
Accounts With Accounts Type Small
Accounts
15 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
Move Registers To Sail Company With New Address
Address
5 March 2019 View
Change Sail Address Company With New Address
Address
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Resolution
Resolution
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 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
Accounts With Accounts Type Small
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2014 View
Incorporation Company
Incorporation
2 December 2014 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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