Boeing Commercial Aviation Services Europe Limited

Active08186759 Private limited company
Incorporated
21 August 2012 (14 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born November 1973
Director · Appointed 19 May 2026
British
Born September 1968 (58)
Allen, Dominic
Director · Appointed 20 July 2022
British
Born February 1980 (46)
Jones, Simon Howard
Secretary · Appointed 19 September 2017
Officer history (16 former)
29 July 2026
Appointed Smith-Atkins, Tracey Clare as Director
29 July 2026
Resigned Drake, Daniel James as Director
19 May 2026
Appointed Quin, Jeremy, Sir as Director
24 November 2025
Resigned Laine, Maria as Director
19 March 2024
Resigned Welsh, Nicola Joanne as Director
19 March 2024
Appointed Drake, Daniel James as Director
27 April 2023
Resigned Sisson, Mark as Director
27 October 2022
Resigned Donnelly, Martin Eugene, Sir as Director
27 October 2022
Appointed Laine, Maria as Director
20 July 2022
Appointed Allen, Dominic as Director
21 April 2021
Appointed Sisson, Mark as Director
9 April 2021
Resigned Palmer, John Norman as Director
12 March 2021
Appointed Welsh, Nicola Joanne as Director
12 March 2021
Resigned Rorem, Natalie as Director
22 June 2020
Appointed Rorem, Natalie as Director
17 June 2020
Resigned Wolter, Christopher James as Director
18 July 2019
Appointed Donnelly, Martin Eugene, Sir as Director
18 July 2019
Resigned Arthur, Michael Anthony, Sir as Director
29 March 2019
Resigned Turner, Daniella Dina Marie as Director
1 November 2017
Appointed Palmer, John Norman as Director
19 September 2017
Resigned Sim, Paul James as Secretary
19 September 2017
Appointed Jones, Simon Howard as Secretary
19 September 2017
Resigned Hensey, Bernard Joseph as Director
17 April 2015
Appointed Wolter, Christopher James as Director
17 April 2015
Resigned Zrust, James Herman as Director
30 September 2014
Resigned Bone, Roger Bridgland, Sir as Director
24 September 2014
Appointed Arthur, Michael Anthony, Sir as Director
6 May 2014
Resigned Jones, Simon Howard as Secretary
6 May 2014
Appointed Sim, Paul James as Secretary
15 January 2013
Appointed Jones, Simon Howard as Secretary
15 January 2013
Resigned Catron, John Adams as Secretary
21 August 2012
Appointed Catron, John Adams as Secretary
21 August 2012
Appointed Bone, Roger Bridgland, Sir as Director
21 August 2012
Appointed Zrust, James Herman as Director
21 August 2012
Appointed Hensey, Bernard Joseph as Director
21 August 2012
Appointed Turner, Daniella Dina Marie as Director

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 By Shares
Reg. no. 04355070

Filings 78

Show all 78 filings

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