opendata.bot
Company number
00516846

BE AEROSPACE HOLDINGS (UK) LIMITED

Officer · MCMASTER, Scott Barton and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BE AEROSPACE HOLDINGS (UK) LIMITED
Company number
00516846
Registered office
FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS, UNITED KINGDOM · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 1953
Status
Active
Age
73 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 38 resigned

director
Appointed 22/08/2024
Active
director
Appointed 22/08/2024
Active
director
Appointed 22/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Be Aerospace (Uk) Europe Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 22/08/2024
director Appointed 22/08/2024
director Appointed 22/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned GAUDET, Christopher Michael
22/08/2024 Director appointed WELFARE, Charles Roger
22/08/2024 Director appointed NOLAN, Gary James
22/08/2024 Director appointed MCMASTER, Scott Barton
31/07/2024 Director resigned ROSS, Peter
28/03/2023 Director resigned TAYLOR, Helen
28/01/2023 Director resigned BUESING, Steven Jon
28/01/2023 Director appointed GAUDET, Christopher Michael
18/09/2020 Director resigned MIDDLETON, Daniel John
18/09/2020 Director appointed TAYLOR, Helen
26/11/2018 Director resigned KLOPFENSTEIN, Vaughn Michael
26/11/2018 Director resigned KELLY, Francis Joseph
26/11/2018 Director resigned BASKE, John Joseph
26/11/2018 Secretary resigned KLOPFENSTEIN, Vaughn Michael
26/11/2018 Director appointed ROSS, Peter
26/11/2018 Director appointed MIDDLETON, Daniel John
26/11/2018 Director appointed BUESING, Steven Jon
29/10/2018 Director resigned LIEBERHERR, Werner
16/04/2018 Director appointed BASKE, John Joseph
16/02/2018 Director resigned CROMIE, Sean Joseph

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BE AEROSPACE HOLDINGS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

7 outstanding · 3 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BE AEROSPACE HOLDINGS (UK) LIMITED?
According to the official registry, the company number of BE AEROSPACE HOLDINGS (UK) LIMITED is 00516846.
Where is BE AEROSPACE HOLDINGS (UK) LIMITED registered?
The registered office is FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS, UNITED KINGDOM.
Who runs BE AEROSPACE HOLDINGS (UK) LIMITED?
MCMASTER, Scott Barton is listed among the officers of BE AEROSPACE HOLDINGS (UK) LIMITED.
What is the SIC code of BE AEROSPACE HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BE AEROSPACE HOLDINGS (UK) LIMITED?
Be Aerospace (Uk) Europe Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BE AEROSPACE HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BE AEROSPACE HOLDINGS (UK) LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 3 already satisfied.

About BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)

BE AEROSPACE HOLDINGS (UK) LIMITED is a private limited company incorporated on 7 March 1953 and registered in the United Kingdom under company number 00516846. Its registered office is at FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Be Aerospace (Uk) Europe Holdings Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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