BOEING DEFENCE UK LIMITED

Address

BOEING DEFENCE UK LIMITED
25 VICTORIA STREET
LONDON
SW1H 0EX
Classification:

Defence activities

Legal Information

Company Registration No.:
01290439
Incorporation Date:
13 Dec 1976 (41 Years old)
Financial Year End:
31 Dec
Capital:
£8,783,089.00 on 15 Aug 2017
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
19 Aug 2015
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Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 214 available


Directors and Secretaries

Michael Arthur
3 Sep 2014 ⇒ Present ( 3 Years ) Director
Stephen Burnell
6 Nov 2013 ⇒ Present ( 4 Years ) Director
Ross Harvey
6 Nov 2013 ⇒ Present ( 4 Years ) Director
Simon Jones
21 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Ian Mcneil
7 Dec 2016 ⇒ Present ( 1 Year ) Director
Ralph Pidsley
6 Nov 2013 ⇒ Present ( 4 Years ) Director
David Pitchforth
2 Apr 2012 ⇒ Present ( 5 Years ) Director
Richard Sikora
17 Feb 2014 ⇒ Present ( 3 Years ) Director
Richard Wainwright
7 Dec 2016 ⇒ Present ( 1 Year ) Director
Nicholas Whitney
27 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SECRETARY OF STATE FOR DEFENCE
DEED OF CHARGE OVER FLIS WITHHOLDING ACCOUNT - OUTSTANDING on 9 Feb 2011
CAPEL HOUSE PROPERTY TRUST LIMITED
DEED OF DEPOSIT - OUTSTANDING on 8 Jun 2000
HILLIER PARKER INVESTMENT MANAGEMENT LIMITEDAS TRUSTEE OF THE THAMES WATER PENSION SCHEMES PROPERTY INVESTMENT FUND
RENT DEPOSIT ACCOUNT AGREEMENT - OUTSTANDING on 15 Oct 1997

Previous Addresses

11 AVIARY COURT
WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PE
Changed 26 Nov 2008

INTERNATIONAL HOUSE
MERIDIAN OFFICE PARK
OSBORN WAY HOOK
HAMPSHIRE RG27 9HX
Changed 6 Jun 2000

MOONVALE
GARDENERS HILL ROAD
FARNHAM
SURREY GU10 4RL
Changed 21 Oct 1997

ST MARTINS PLACE
51 BATH ROAD
SLOUGH BERKSHIRE
SL1 3UG
Changed 17 Jul 1997

CENTRAL HOUSE
LAMPTON ROAD
HOUNSLOW
TW5 1HA
Changed 1 Jun 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
21 £5,217,380.38

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
10 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 12 Sep 2016 9
31 Dec 2014 3 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 2 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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214 other company documents are available

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