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Be Aerospace Holdings (UK) Limited

Be Aerospace Holdings (UK) Limited is an active company incorporated on 7 March 1953 with the registered office located in Solihull, West Midlands. Be Aerospace Holdings (UK) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00516846
Private limited company
Age
72 years
Incorporated 7 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley, Solihull
West Midlands
B90 4SS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Scottish • Lives in Scotland • Born in Jun 1983
Director • American • Lives in United States • Born in Nov 1973
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Be Aerospace (UK) Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Aerospace (UK) Europe Holdings Limited
Scott Barton McMaster, Gary James Nolan, and 1 more are mutual people.
Active
Page Engineering (Holdings) Limited
Scott Barton McMaster is a mutual person.
Active
Goodrich Holding UK Limited
Scott Barton McMaster is a mutual person.
Active
Goodrich Aerospace UK Limited
Scott Barton McMaster is a mutual person.
Active
Goodrich (Great Britain) Limited
Scott Barton McMaster is a mutual person.
Active
Goodrich Systems Limited
Scott Barton McMaster is a mutual person.
Active
Be Aerospace Global Holdings Limited
Gary James Nolan is a mutual person.
Active
Be Aerospace International Holdings Limited
Gary James Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334K
Increased by £334K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.78M
Increased by £2.31M (+2%)
Total Liabilities
-£1.14M
Decreased by £190K (-14%)
Net Assets
£114.64M
Increased by £2.5M (+2%)
Debt Ratio (%)
1%
Decreased by 0.19% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Christopher Michael Gaudet Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mr Scott Barton Mcmaster Appointed
1 Year 4 Months Ago on 22 Aug 2024
Mr Gary James Nolan Appointed
1 Year 4 Months Ago on 22 Aug 2024
Charles Roger Welfare Appointed
1 Year 4 Months Ago on 22 Aug 2024
Peter Ross Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Statement of capital on 10 December 2025
Submitted on 10 Dec 2025
Solvency Statement dated 03/12/25
Submitted on 8 Dec 2025
Statement by Directors
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Christopher Michael Gaudet as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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