BOEING DEFENCE UK LIMITED
25 VICTORIA STREET, LONDON SW1H 0EX- Active
- Private Limited Company
- Company No. 01290439
- Last Updated: 01 Mar 2024
Company Profile
BOEING DEFENCE UK LIMITED was incorporated on Monday, December 13, 1976 as a Private Limited Company with registered address in LONDON. BOEING DEFENCE UK LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 47 years 8 months and 26 days.
| Name | BOEING DEFENCE UK LIMITED |
|---|---|
| Company number | 01290439 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 VICTORIA STREET LONDON SW1H 0EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Boeing Company Little Falls Drive, 19808 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOEING DEFENCE UK LIMITED | 13 Dec 1976 |