Boeing Commercial Aviation Services Europe Limited

Company Name	Boeing Commercial Aviation Services Europe Limited
Company Status	Active
Company Number	08186759
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Simon Howard Jones
Status	Current
Appointed	19 September 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Boeing United Kingdom Limited 25 Victoria Street London SW1H 0EX

Director Name	Dominic Allen
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Product Support Leadership (Gm)
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Maria Laine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	President, Boeing Uk & Ireland, Nordic Region
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Daniel James Drake
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr James Herman Zrust
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Bernard Joseph Hensey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Daniella Dina Marie Turner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Mr John Adams Catron
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Simon Howard Jones
Status	Resigned
Appointed	15 January 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Paul James Sim
Status	Resigned
Appointed	06 May 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Michael Anthony Arthur
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Christopher James Wolter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 North Riverside Plaza Chicago Illinois 60606

Director Name	Mr John Norman Palmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Boeing Commercial Aviation Services Europe Limited Camberley Surrey GU16 7SR

Director Name	Sir Martin Eugene Donnelly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mrs Natalie Rorem
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2020(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2021)
Role	Tax Director
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Nicola Joanne Welsh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	12 March 2021(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 March 2024)
Role	Chief Operating Officer, Boeing Uk Ltd
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mark Sisson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 April 2023)
Role	Chief Executive Officer (Bapas)
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Contact

Website	boeing.com

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

21.7m at £1	Boeing United Kingdom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£110,513,255
Gross Profit	£2,929,906
Net Worth	£24,138,070
Cash	£4,961,796
Current Liabilities	£89,012,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (33 pages)
23 June 2020	Appointment of Natalie Rorem as a director on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Christopher James Wolter as a director on 17 June 2020 (1 page)
28 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
23 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 316,614,404 (3 pages)
23 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 289,705,098 (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 August 2019	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 (2 pages)
21 August 2019	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 (1 page)
29 March 2019	Termination of appointment of Daniella Dina Marie Turner as a director on 29 March 2019 (1 page)
20 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 August 2018	Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
18 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 132,401,728 (3 pages)
30 November 2017	Appointment of John Norman Palmer as a director on 1 November 2017 (2 pages)
30 November 2017	Appointment of John Norman Palmer as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Simon Howard Jones as a secretary on 19 September 2017 (2 pages)
27 November 2017	Appointment of Simon Howard Jones as a secretary on 19 September 2017 (2 pages)
27 October 2017	Termination of appointment of Bernard Joseph Hensey as a director on 19 September 2017 (1 page)
27 October 2017	Termination of appointment of Paul James Sim as a secretary on 19 September 2017 (1 page)
27 October 2017	Termination of appointment of Paul James Sim as a secretary on 19 September 2017 (1 page)
27 October 2017	Termination of appointment of Bernard Joseph Hensey as a director on 19 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 98,401,728 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 98,401,728 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 94,699,861 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 94,699,861 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 33,999,861 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 33,999,861 (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 21,699,861 (6 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 21,699,861 (6 pages)
5 May 2015	Appointment of Christopher James Wolter as a director on 17 April 2015 (2 pages)
5 May 2015	Appointment of Christopher James Wolter as a director on 17 April 2015 (2 pages)
1 May 2015	Termination of appointment of James Herman Zrust as a director on 17 April 2015 (1 page)
1 May 2015	Termination of appointment of James Herman Zrust as a director on 17 April 2015 (1 page)
10 October 2014	Appointment of Sir Michael Anthony Arthur as a director on 24 September 2014 (2 pages)
10 October 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
10 October 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
10 October 2014	Appointment of Sir Michael Anthony Arthur as a director on 24 September 2014 (2 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 21,699,861 (5 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 21,699,861 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (24 pages)
11 August 2014	Full accounts made up to 31 December 2013 (24 pages)
13 May 2014	Termination of appointment of Simon Jones as a secretary (1 page)
13 May 2014	Appointment of Paul James Sim as a secretary (2 pages)
13 May 2014	Termination of appointment of Simon Jones as a secretary (1 page)
13 May 2014	Appointment of Paul James Sim as a secretary (2 pages)
11 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 21,699,861 (5 pages)
11 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 21,699,861 (5 pages)
23 August 2013	Register inspection address has been changed (1 page)
23 August 2013	Register inspection address has been changed (1 page)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 21,699,861 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 21,699,861 (3 pages)
23 January 2013	Appointment of Simon Howard Jones as a secretary (1 page)
23 January 2013	Termination of appointment of John Catron as a secretary (1 page)
23 January 2013	Termination of appointment of John Catron as a secretary (1 page)
23 January 2013	Appointment of Simon Howard Jones as a secretary (1 page)
30 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 August 2012	Incorporation (27 pages)
21 August 2012	Incorporation (27 pages)

Boeing Commercial Aviation Services Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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