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Boeing UK Training And Flight Services Holding Limited

Boeing UK Training And Flight Services Holding Limited is an active company incorporated on 12 July 1999 with the registered office located in Crawley, West Sussex. Boeing UK Training And Flight Services Holding Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03805580
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 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 8 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 (1 year remaining)
Contact
Address
Boeing House Crawley Business Quarter
Manor Royal
Crawley
West Sussex
RH10 9AD
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
01293819000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • UK Senior Accounting Manager • British • Lives in England • Born in Apr 1986
Director • Tax Vice President • American • Lives in United States • Born in May 1968
Director • Campus Manager • British • Lives in England • Born in Nov 1970
Director • President, UK, Ireland & Nordic Region • American • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing UK Training And Flight Services Limited
Martin Phillips, Mrs Natalie Rorem, and 2 more are mutual people.
Active
Boeing Distribution Services Iii Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing United Kingdom Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Commercial Aviation Services Europe Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Distribution Services I Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing Defence UK Limited
Maria Laine is a mutual person.
Active
Jeppesen U.K. Limited
Maria Laine is a mutual person.
Active
Miro Technologies Limited
Daniel James Drake 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
£157K
Decreased by £8.78M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.72M
Increased by £496K (+1%)
Total Liabilities
-£145K
Increased by £61K (+73%)
Net Assets
£66.58M
Increased by £435K (+1%)
Debt Ratio (%)
0%
Increased by 0.09% (+71%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 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
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Maria Laine Appointed
2 Years 10 Months Ago on 27 Oct 2022
Martin Eugene Donnelly Resigned
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 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 15 Aug 2023
Repayment History
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