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Be Aerospace Thermal And Power Management Holdings (UK) Limited

Be Aerospace Thermal And Power Management Holdings (UK) Limited is an active company incorporated on 16 December 2010 with the registered office located in Solihull, West Midlands. Be Aerospace Thermal And Power Management Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07471665
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Be Aerospace Thermal And Power Management Holdings (UK) Limited
Contact Update Details
Address
Fore 1 Fore Business Park Huskisson Way
Stratford Road
Shirley, Solihull
West Midlands
B90 4SS
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Michael Gaudet
Director • American • Lives in United States • Born in Dec 1972
Peter Ross
Director • Director, Accounting & Controls, Actuati • British • Lives in UK • Born in Sep 1964
RTX Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be Aerospace Holdings (UK) Limited
Peter Ross and Christopher Michael Gaudet are mutual people.
Active
Be Aerospace (UK) Europe Holdings Limited
Peter Ross and Christopher Michael Gaudet are mutual people.
Active
Be Aerospace International Holdings Limited
Peter Ross and Christopher Michael Gaudet are mutual people.
Active
Page Aerospace Limited
Peter Ross is a mutual person.
Active
Crompton Technology Group Limited
Peter Ross is a mutual person.
Active
Page Engineering (Holdings) Limited
Peter Ross is a mutual person.
Active
Crompton Holdings Limited
Peter Ross is a mutual person.
Active
Goodrich Actuation Systems Limited
Peter Ross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.12M
Increased by £45M (+11%)
Total Liabilities
-£38.2M
Increased by £38.2M (%)
Net Assets
£405.92M
Increased by £6.8M (+2%)
Debt Ratio (%)
9%
Increased by 8.6% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Peter Ross Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Raytheon Technologies Corporation (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Helen Taylor Resigned
2 Years 7 Months Ago on 27 Mar 2023
Mr Christopher Michael Gaudet Appointed
2 Years 9 Months Ago on 28 Jan 2023
Steven Jon Buesing Resigned
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Termination of appointment of Peter Ross as a director on 31 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 20 Dec 2023
Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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