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Boeing Defence UK Limited

Boeing Defence UK Limited is an active company incorporated on 13 December 1976 with the registered office located in London, Greater London. Boeing Defence UK Limited was registered 48 years ago.
Status
Active
Active since 28 years ago
Company No
01290439
Private limited company
Age
48 years
Incorporated 13 December 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom
Telephone
01908287000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Operations Director, Bduk Ltd • British • Lives in UK • Born in Mar 1966
Director • President, UK, Ireland & Nordic Region • American • Lives in England • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Jul 1987
Director • M.D. UK Rotor Craft Support • British • Lives in UK • Born in Apr 1963
Director • VP / GM - Bombers & Fighters • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
Miro Technologies Limited
Mr Stephen John Burnell is a mutual person.
Active
The Whitehall And Industry Group
Maria Laine is a mutual person.
Active
Boeing UK Training And Flight Services Limited
Maria Laine is a mutual person.
Active
Active
Aerdata UK Limited
Maria Laine is a mutual person.
Active
Boeing United Kingdom Limited
Maria Laine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£206.94M
Increased by £33.91M (+20%)
Turnover
£610.21M
Increased by £145.35M (+31%)
Employees
1.97K
Increased by 339 (+21%)
Total Assets
£299.95M
Increased by £29.44M (+11%)
Total Liabilities
-£228.69M
Increased by £25.83M (+13%)
Net Assets
£71.26M
Increased by £3.61M (+5%)
Debt Ratio (%)
76%
Increased by 1.25% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Liam Gulvin Appointed
6 Months Ago on 28 Feb 2025
Laura May Perry Resigned
6 Months Ago on 12 Feb 2025
Stephen Kenneth Parker Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mark Griffiths Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ms Lauren Knickman Appointed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Liam Gulvin as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Laura May Perry as a director on 12 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Stephen Kenneth Parker as a director on 13 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Mark Griffiths as a director on 31 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Ms Lauren Knickman as a director on 14 June 2023
Submitted on 26 Jun 2023
Repayment History
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