Bombardier Services (UK) Limited

Active03601305 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Pierre De Fanti
Paul Joseph Thompson
Accounts type
Full
Region
Greater London
Address
50 Broadway
Suite 1
7th Floor
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 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)
Director · Appointed 16 December 2022
Canadian
Born June 1990 (36)
Thompson, Paul Joseph
Director · Appointed 7 September 2021
British
Born March 1982 (44)
Corporate Secretary · Appointed 14 January 2013
Officer history (17 former)
28 March 2023
Appointed De Fanti, Pierre, Mr. as Director
27 March 2023
Resigned Tremblay, Pierre as Director
16 December 2022
Resigned Walker, Marc Gallon as Director
16 December 2022
Appointed Guettar, Taieb, Mr. as Director
7 September 2021
Appointed Thompson, Paul Joseph as Director
30 October 2020
Appointed Walker, Marc Gallon as Director
30 October 2020
Appointed Tremblay, Pierre as Director
30 October 2020
Resigned Thompson, Colin as Director
30 October 2020
Resigned Ryan, Michael James, Sir as Director
25 October 2016
Appointed Thompson, Colin as Director
25 October 2016
Resigned Hendron, David Robert as Director
18 January 2013
Resigned Trusec Limited as Corporate Nominee Secretary
14 January 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
7 January 2005
Resigned Mckeown, Bronagh as Director
1 July 2001
Appointed Mckeown, Bronagh as Director
30 June 2001
Resigned Murphy, Patrick as Director
11 September 2000
Resigned Auger, Jacques Gerald as Director
11 September 2000
Appointed Ryan, Michael James, Sir as Director
11 September 2000
Appointed Hendron, David Robert as Director
2 August 2000
Resigned Mcbride, Philip Steven as Director
2 August 2000
Resigned Beasley, Richard King as Director
15 December 1999
Appointed Murphy, Patrick as Director
30 October 1998
Appointed Trusec Limited as Corporate Nominee Secretary
30 October 1998
Resigned Davies, John Richard as Secretary
22 October 1998
Appointed Beasley, Richard King as Director
22 October 1998
Resigned Stern, Robert Charles as Director
22 October 1998
Appointed Auger, Jacques Gerald as Director
22 October 1998
Appointed Davies, John Richard as Secretary
22 October 1998
Appointed Mcbride, Philip Steven as Director
22 October 1998
Resigned Raison, Jacqueline Nicole as Director
22 October 1998
Resigned Trusec Limited as Corporate Nominee Secretary
12 October 1998
Appointed Raison, Jacqueline Nicole as Director
12 October 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
12 October 1998
Resigned Zuercher, Eleanor Jane as Director
12 October 1998
Appointed Stern, Robert Charles as Director
21 July 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
21 July 1998
Appointed Zuercher, Eleanor Jane as Director
21 July 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02873601

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bombardier Aerospace U.K. Limited Owns 75–100% of shares
Bombardier Services (UK) Limited This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates21 July 2026
27 April 2026Secretary's details changed
6 October 2025Full accounts31 December 2024
23 July 2025Confirmation statement with updates21 July 2025
Show all 129 filings

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