Introduction
Watch Company
B
BE AEROSPACE GLOBAL HOLDINGS LIMITED
BE AEROSPACE GLOBAL HOLDINGS LIMITED is an active company incorporated on 6 October 2016 with the registered office located in Shirley, Solihull. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BE AEROSPACE GLOBAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10414808
LTD Company
Age
9 Years
Incorporated 6 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull, B90 4SS,
Previous Addresses
C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berskhire RG41 5TP England
From: 1 August 2018To: 13 May 2020
C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England
From: 19 June 2017To: 1 August 2018
C?O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England
From: 19 June 2017To: 19 June 2017
Hackwood Secretaries Limited One, Silk Street London EC2Y 8HQ United Kingdom
From: 6 October 2016To: 19 June 2017
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
4
Funding
15
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
NOLAN, Gary James
ActiveFore Business Park Huskisson Way, Shirley, SolihullB90 4SS
Born October 1978
Director
Appointed 11 Jul 2024
NOLAN, Gary James
Fore Business Park Huskisson Way, Shirley, SolihullB90 4SS
Born October 1978
Director
11 Jul 2024
Active
WORTH, Richard
ActiveFore Business Park Huskisson Way, Shirley, SolihullB90 4SS
Born April 1975
Director
Appointed 20 Sept 2022
WORTH, Richard
Fore Business Park Huskisson Way, Shirley, SolihullB90 4SS
Born April 1975
Director
20 Sept 2022
Active
BOMAR, James
ResignedWellington
Born August 1969
Director
Appointed 06 Oct 2016
Resigned 13 Apr 2017
BOMAR, James
Wellington
Born August 1969
Director
06 Oct 2016
Resigned 13 Apr 2017
Resigned
BUESING, Steven Jon
ResignedCollins Road Ne, Cedar Rapids52498
Born October 1974
Director
Appointed 26 Nov 2018
Resigned 30 Sept 2022
BUESING, Steven Jon
Collins Road Ne, Cedar Rapids52498
Born October 1974
Director
26 Nov 2018
Resigned 30 Sept 2022
Resigned
KLOPFENSTEIN, Vaughn Michael
Resigned730 Wharfedale Road, WokinghamRG41 5TP
Born July 1962
Director
Appointed 12 Jun 2017
Resigned 26 Nov 2018
KLOPFENSTEIN, Vaughn Michael
730 Wharfedale Road, WokinghamRG41 5TP
Born July 1962
Director
12 Jun 2017
Resigned 26 Nov 2018
Resigned
MCGINLEY, Martin
ResignedMoor Road, KilkeelBT34 4NG
Born December 1965
Director
Appointed 06 Oct 2016
Resigned 26 Nov 2018
MCGINLEY, Martin
Moor Road, KilkeelBT34 4NG
Born December 1965
Director
06 Oct 2016
Resigned 26 Nov 2018
Resigned
MIDDLETON, Daniel John
ResignedStratford Road, SolihullB90 4LA
Born June 1979
Director
Appointed 26 Nov 2018
Resigned 18 Sept 2020
MIDDLETON, Daniel John
Stratford Road, SolihullB90 4LA
Born June 1979
Director
26 Nov 2018
Resigned 18 Sept 2020
Resigned
PATCH, Ryan Mark
ResignedCorporate Center Way, Wellington
Born March 1960
Director
Appointed 06 Oct 2016
Resigned 13 Apr 2017
PATCH, Ryan Mark
Corporate Center Way, Wellington
Born March 1960
Director
06 Oct 2016
Resigned 13 Apr 2017
Resigned
ROSS, Peter
ResignedStafford Road, WolverhamptonWV10 7EH
Born September 1964
Director
Appointed 26 Nov 2018
Resigned 11 Jul 2024
ROSS, Peter
Stafford Road, WolverhamptonWV10 7EH
Born September 1964
Director
26 Nov 2018
Resigned 11 Jul 2024
Resigned
TAYLOR, Helen
ResignedHuskisson Way, SolihullB90 4SS
Born July 1981
Director
Appointed 18 Sept 2020
Resigned 20 Mar 2023
TAYLOR, Helen
Huskisson Way, SolihullB90 4SS
Born July 1981
Director
18 Sept 2020
Resigned 20 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rtx Corporation
ActiveOrange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Rtx Corporation
Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Active
Rockwell Collins, Inc.
CeasedCedar Rapids, Cedar Rapids
Nature of Control
Significant influence or control
Notified 13 Apr 2017
Ceased 26 Nov 2018
Rockwell Collins, Inc.
Cedar Rapids, Cedar Rapids
Significant influence or control
13 Apr 2017
Ceased 26 Nov 2018
Ceased
B/E Aerospace Inc.
CeasedCorporate Center Way, Wellington33414
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2016
Ceased 13 Apr 2017
B/E Aerospace Inc.
Corporate Center Way, Wellington33414
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2016
Ceased 13 Apr 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
17 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
25 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 December 2019
24 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2019
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2019
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018
24 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2018
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
13 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2017
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017
19 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2016
14 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2016