Boeing Defence UK Limited
Private limited company, incorporated 13 December 1976, London
Summary
| Company name | Boeing Defence UK Limited |
|---|---|
| Company status | Active |
| Company number | 01290439 |
| Incorporation date | 13 December 1976 (49 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 6 |
| Business industry | Public Administration and Defence; Compulsory Social Security |
|---|---|
| Business activity | Defence Activities |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 18 March 2026 (7 months ago) |
| Next return due | 1 April 2027 (5 months, 2 weeks from now) |
Contact
| Registered address | 25 Victoria Street London SW1H 0EX |
|---|---|
| Shared address | This company shares its address with over 40 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (9 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (11 months, 2 weeks from now) |
| Latest return | 18 March 2026 (7 months ago) |
|---|---|
| Next return due | 1 April 2027 (5 months, 2 weeks from now) |
Director overview
Current
6
Retired
60
Closed
—
Classification
| SIC industry | Public administration and defence; compulsory social security |
|---|---|
| SIC 2003 (7522) | Defence activities |
| SIC 2007 (84220) | Defence activities |
Event history
| 21 December 2020 | Full accounts made up to 31 December 2019 |
|---|---|
| 4 June 2020 | Termination of appointment of Alan Potter as a director on 3 June 2020 |
| 28 February 2020 | Confirmation statement made on 15 February 2020 with no updates |
| 1 October 2019 | Full accounts made up to 31 December 2018 |
| 30 August 2019 | Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
2