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Bombardier Aerospace (Holdings) UK Limited

Bombardier Aerospace (Holdings) UK Limited is an active company incorporated on 21 November 2016 with the registered office located in London, Greater London. Bombardier Aerospace (Holdings) UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10489963
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 3 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 (11 months remaining)
Address
50 Broadway
Suite 1, 7th Floor
London
SW1H 0BL
England
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Canadian • Lives in Canada • Born in Jan 1974
Director • Accountant • Canadian • Lives in England • Born in Jun 1990
Director • Consultant • English • Lives in UK • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bombardier Aerospace U.K. Limited
Jordan Company Secretaries Limited, Lynn Suzanne West, and 1 more are mutual people.
Active
Bombardier Services (UK) Limited
Jordan Company Secretaries Limited and Mr. Taieb Guettar are mutual people.
Active
Bombardier UK Holding Limited
Lynn Suzanne West and Mr. Taieb Guettar are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£114.07M
Decreased by £42.1M (-27%)
Total Liabilities
-£380K
Increased by £6K (+2%)
Net Assets
£113.69M
Decreased by £42.1M (-27%)
Debt Ratio (%)
0%
Increased by 0.09% (+39%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Miss Lynn Suzanne West Details Changed
2 Years Ago on 1 Oct 2023
Mr. Taieb Guettar Details Changed
2 Years Ago on 1 Oct 2023
Mr. Pierre De Fanti Details Changed
2 Years Ago on 1 Oct 2023
Mr. Pierre De Fanti Appointed
2 Years 6 Months Ago on 28 Mar 2023
Pierre Tremblay Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Director's details changed for Mr. Pierre De Fanti on 1 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr. Taieb Guettar on 1 October 2023
Submitted on 20 Oct 2023
Director's details changed for Miss Lynn Suzanne West on 1 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr. Pierre De Fanti as a director on 28 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Pierre Tremblay as a director on 27 March 2023
Submitted on 13 Apr 2023
Repayment History
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