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Boeing Commercial Aviation Services Europe Limited

Boeing Commercial Aviation Services Europe Limited is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Boeing Commercial Aviation Services Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08186759
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 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 (23 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
02072224200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • President, Boeing UK & Ireland, Nordic R • American • Lives in England • Born in Apr 1968
Director • Product Support Leadership (GM) • British • Lives in England • Born in Feb 1980
Boeing United Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boeing Distribution Services Iii Limited
Maria Laine and Daniel James Drake are mutual people.
Active
Boeing UK Training And Flight Services Limited
Maria Laine and Daniel James Drake are mutual people.
Active
Boeing UK Training And Flight Services Holding Limited
Maria Laine and Daniel James Drake are mutual people.
Active
Boeing United Kingdom Limited
Maria Laine and Daniel James Drake are mutual people.
Active
Boeing Distribution Services I Limited
Maria Laine and Daniel James Drake 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119.29M
Increased by £55.06M (+86%)
Turnover
£871.7M
Decreased by £32.81M (-4%)
Employees
395
Increased by 97 (+33%)
Total Assets
£375.27M
Decreased by £56.84M (-13%)
Total Liabilities
-£28.45M
Increased by £5.84M (+26%)
Net Assets
£346.82M
Decreased by £62.68M (-15%)
Debt Ratio (%)
8%
Increased by 2.35% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Daniel James Drake Appointed
1 Year 5 Months Ago on 19 Mar 2024
Nicola Joanne Welsh Resigned
1 Year 5 Months Ago on 19 Mar 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 14 Aug 2023
Mark Sisson Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Inspection Address Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Nicola Joanne Welsh as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Daniel James Drake as a director on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 11 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
Repayment History
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