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BOEING DEFENCE UK LIMITED

Active
01290439·incorporated 1976-12-13

BOEING DEFENCE UK LIMITED is an active UK private limited company, incorporated on 13 December 1976 at Companies House (number 01290439; OpenRegistry canonical ID GB-01290439-boeing-defence-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 84220 (Defence activities), one of 459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-12-13
Registered Address
25 VICTORIA STREET, LONDON, SW1H 0EX
SIC
84220 — Defence activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOEING DEFENCE UK LIMITED has 1 person with significant control on file:

  • The Boeing Company (United States reg. 0334807). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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