Boeing United Kingdom Limited in LONDON

Boeing United Kingdom Limited LONDON

Boeing United Kingdom started in year 2002 as Private Limited Company with registration number 04355070. The Boeing United Kingdom company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 25 Victoria Street. Postal code: SW1H 0EX.

At present there are 3 directors in the the company, namely Faith N., Maria L. and Daniel D.. In addition one secretary - Simon J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boeing United Kingdom Limited Address / Contact

Office Address	25 Victoria Street
Town	London
Post code	SW1H 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355070
Date of Incorporation	Thu, 17th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Faith N.

Position: Director

Appointed: 20 April 2023

Maria L.

Position: Director

Appointed: 27 October 2022

Daniel D.

Position: Director

Appointed: 20 August 2022

Simon J.

Position: Secretary

Appointed: 26 September 2012

Paul W.

Position: Director

Appointed: 13 December 2021

Resigned: 20 August 2022

Mark G.

Position: Director

Appointed: 10 March 2021

Resigned: 13 December 2021

Brent B.

Position: Director

Appointed: 20 January 2021

Resigned: 20 April 2023

Martin D.

Position: Director

Appointed: 18 July 2019

Resigned: 27 October 2022

Philip B.

Position: Director

Appointed: 19 February 2019

Resigned: 12 January 2021

John P.

Position: Director

Appointed: 19 February 2019

Resigned: 09 April 2021

Sanjam K.

Position: Director

Appointed: 05 December 2018

Resigned: 10 March 2021

Christopher W.

Position: Director

Appointed: 17 April 2015

Resigned: 05 June 2017

Michael A.

Position: Director

Appointed: 02 October 2014

Resigned: 18 July 2019

Robert G.

Position: Director

Appointed: 20 August 2014

Resigned: 05 December 2018

Daniella T.

Position: Director

Appointed: 01 December 2011

Resigned: 05 June 2017

John C.

Position: Secretary

Appointed: 12 July 2011

Resigned: 26 September 2012

Kim A.

Position: Director

Appointed: 15 August 2008

Resigned: 01 December 2011

Roger B.

Position: Director

Appointed: 15 August 2008

Resigned: 30 September 2014

Shih T.

Position: Secretary

Appointed: 15 August 2008

Resigned: 12 July 2011

James J.

Position: Director

Appointed: 04 February 2002

Resigned: 15 August 2008

James B.

Position: Director

Appointed: 04 February 2002

Resigned: 15 August 2008

James J.

Position: Secretary

Appointed: 04 February 2002

Resigned: 15 August 2008

James Z.

Position: Director

Appointed: 04 February 2002

Resigned: 17 April 2015

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 04 February 2002

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 04 February 2002

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 04 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is The Boeing Company from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boeing Company

251 Little Falls Drive, Wilmington, De, 19808, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	0334807
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 21700851.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 5th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (17 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (5 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, December 2006	accounts	Free Download (15 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 7th, November 2005	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 7th, November 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
363a	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 25, 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (6 pages)
363a	Period up to January 25, 2004 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (1 page)
363a	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
363a	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)

Boeing United Kingdom Limited LONDON

Boeing United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Faith N.

Maria L.

Daniel D.

Simon J.

Paul W.

Mark G.

Brent B.

Martin D.

Philip B.

John P.

Sanjam K.

Christopher W.

Michael A.

Robert G.

Daniella T.

John C.

Kim A.

Roger B.

Shih T.

James J.

James B.

James J.

James Z.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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