BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL B90 4SS- Active
- Private Limited Company
- Company No. 07471665
- Last Updated: 01 Mar 2024
Company Profile
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in SHIRLEY, SOLIHULL. BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 07471665 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD SHIRLEY, SOLIHULL B90 4SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rtx Corporation Orange Street, 19801 |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rockwell Collins, Inc. Cedar Rapids |
Dates: Thursday, April 13, 2017 - Monday, November 26, 2018
significant influence or control
|
| B/E Aerospace, Inc. Corporate Center Way, 33414 |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED | 16 Dec 2010 |