UK Companies House feature
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
Profile
- Company number
- 08186759
- Status
- Active
- Incorporation
- 2012-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“TBC has confirmed its continued support in writing which covers a period no less than 12 months from the date of approval of these financial statements. Based on the 2024 performance and financial year to date for 2025, current 2025 forecasts and business projections, our current best estimates of market demand, timing of cash receipts and expenditures, and our ability to rely on TBC for continued support, the directors are of the opinion that the Company will continue in operational existence, as a going concern, for the foreseeable future.”
Subsidiaries
- Boeing Technical Services UK Limited · 100% held · United Kingdom · Technical publications, Engineering services, and Creation of e-learning and software solutions
Significant events
- “In February 2025, BCASEL entered into an agreement to sell its London Gatwick hangar and MRO business to a subsidiary of British Airways PLC. That sale completed on 2nd May 2025. This has led to a gain in the range of $45-$55m in 2025.”
- “On 26 March 2025 the Company cancelled 306,614,404 ordinary shares with a value of £1 each causing $405.9m to be transferred to the profit and loss reserve.”
- “On 26 March 2025 the directors of the Company approved an interim dividend of $171.1m to BUKL, the parent company of BCASEL. This was settled by assigning a loan receivable, due from TBC to BCASEL, to BUKL.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Simon Howard | Secretary | 2017-09-19 | — | — |
| ALLEN, Dominic | Director | 2022-07-20 | Feb 1980 | British |
| DRAKE, Daniel James | Director | 2024-03-19 | Apr 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATRON, John Adams | Secretary | 2012-08-21 | 2013-01-15 |
| JONES, Simon Howard | Secretary | 2013-01-15 | 2014-05-06 |
| SIM, Paul James | Secretary | 2014-05-06 | 2017-09-19 |
| ARTHUR, Michael Anthony, Sir | Director | 2014-09-24 | 2019-07-18 |
| BONE, Roger Bridgland, Sir | Director | 2012-08-21 | 2014-09-30 |
| DONNELLY, Martin Eugene, Sir | Director | 2019-07-18 | 2022-10-27 |
| HENSEY, Bernard Joseph | Director | 2012-08-21 | 2017-09-19 |
| LAINE, Maria | Director | 2022-10-27 | 2025-11-24 |
| PALMER, John Norman | Director | 2017-11-01 | 2021-04-09 |
| ROREM, Natalie | Director | 2020-06-22 | 2021-03-12 |
| SISSON, Mark | Director | 2021-04-21 | 2023-04-27 |
| TURNER, Daniella Dina Marie | Director | 2012-08-21 | 2019-03-29 |
| WELSH, Nicola Joanne | Director | 2021-03-12 | 2024-03-19 |
| WOLTER, Christopher James | Director | 2015-04-17 | 2020-06-17 |
| ZRUST, James Herman | Director | 2012-08-21 | 2015-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boeing United Kingdom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-17 | SH20 | capital | legacy |
| 2025-03-17 | CAP-SS | insolvency | legacy |
| 2025-03-17 | RESOLUTIONS | resolution | resolution |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AD02 | address | change sail address company with old address new address |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory