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Boeing United Kingdom Limited

Boeing United Kingdom Limited is an active company incorporated on 17 January 2002 with the registered office located in London, Greater London. Boeing United Kingdom Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04355070
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
25 Victoria Street
London
SW1H 0EX
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 1 More London Place London SE1 2AF England
Telephone
02073401900
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1979
Director • Bca Fabrication Cfo • American • Lives in United States • Born in Jan 1973
Director • American • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing UK Training And Flight Services Limited
Daniel James Drake and Maria Laine are mutual people.
Active
Boeing UK Training And Flight Services Holding 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
£14.48M
Decreased by £14.82M (-51%)
Turnover
£116.66M
Increased by £17.62M (+18%)
Employees
505
Increased by 51 (+11%)
Total Assets
£440.59M
Increased by £4.89M (+1%)
Total Liabilities
-£20.93M
Decreased by £4.91M (-19%)
Net Assets
£419.66M
Increased by £9.8M (+2%)
Debt Ratio (%)
5%
Decreased by 1.18% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Ms Hannah Wong Appointed
1 Year 3 Months Ago on 15 Aug 2024
Faith Norley Resigned
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Faith Norley Appointed
2 Years 6 Months Ago on 20 Apr 2023
Brent Gary Bishop Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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