Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Bombardier Aerospace U.K. Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Pierre De Fanti
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 BroadwaySuite 17th FloorLondonSW1H 0BL
Officers 5 active
Officer details are public data from the Companies House register.
De Fanti, Pierre, Mr.
Director · Appointed 28 March 2023
Canadian
Born January 1974 (52)
West, Lynn
Secretary · Appointed 24 November 2022
Director · Appointed 18 November 2022
Canadian
Born June 1990 (36)
Director · Appointed 18 November 2022
English
Born July 1967 (59)
Corporate Secretary · Appointed 14 January 2013
Officer history (26 former)
28 March 2023
Appointed De Fanti, Pierre, Mr. as Director
27 March 2023
24 November 2022
Appointed West, Lynn as Secretary
18 November 2022
18 November 2022
17 November 2022
17 November 2022
30 October 2020
30 October 2020
30 October 2020
30 October 2020
30 October 2020
25 October 2016
25 October 2016
18 January 2013
14 January 2013
7 January 2005
1 July 2001
30 June 2001
7 August 2000
7 August 2000
24 February 2000
24 February 2000
24 February 2000
Resigned Brown, Robert Ellis as Director
24 February 2000
24 February 2000
1 June 1999
Appointed Brown, Robert Ellis as Director
1 June 1999
1 June 1999
Resigned Beauduin, Laurent, Mt as Director
1 June 1999
1 June 1999
1 April 1999
1 April 1999
Resigned Rankin, Thomas Boyd as Secretary
31 March 1999
1 October 1998
1 October 1998
Resigned Rivard, Jean as Director
1 August 1997
Resigned Gilmore, Jsames Joseph as Director
1 August 1997
1 August 1997
Appointed Rankin, Thomas Boyd as Secretary
1 May 1996
25 January 1994
25 January 1994
25 January 1994
Appointed Beauduin, Laurent, Mt as Director
25 January 1994
Appointed Rivard, Jean as Director
25 January 1994
25 January 1994
25 January 1994
25 January 1994
25 January 1994
Appointed Gilmore, Jsames Joseph as Director
25 January 1994
25 January 1994
25 January 1994
25 January 1994
25 January 1994
19 November 1993
19 November 1993
19 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10489963
Former controllers (1)
15 January 2018
Ceased Bombardier Aerospace Europe Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bombardier Aerospace U.K. Limited This company Owns 75–100% of shares
Bombardier Services (UK) Limited Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Secretary's details changed | |||
| 19 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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