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Boeing Distribution Services I Limited

Boeing Distribution Services I Limited is an active company incorporated on 2 December 2014 with the registered office located in London, Greater London. Boeing Distribution Services I Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09337413
Private limited company
Age
10 years
Incorporated 2 December 2014
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 5 years 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
United Kingdom
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Ecg 1 More London Place London SE1 2AF United Kingdom
Telephone
01444 828000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President, UK, Ireland & Nordic Region • American • Lives in England • Born in Apr 1968
Director • UK Senior Accounting Manager • British • Lives in England • Born in Apr 1986
Boeing Distribution Services, INC
PSC
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 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 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£32.17M
Decreased by £1.7M (-5%)
Total Liabilities
-£192K
Increased by £4K (+2%)
Net Assets
£31.98M
Decreased by £1.7M (-5%)
Debt Ratio (%)
1%
Increased by 0.04% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
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 10 Months Ago on 17 Oct 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
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
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 3 Jan 2025
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 17 Oct 2023
Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX
Submitted on 20 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Maria Laine as a director on 27 October 2022
Submitted on 3 Nov 2022
Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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