Ltd Facts The UK company register, as filed

Register entry · No. 09740653

BOMBARDIER UK HOLDING LIMITED

Active Private Limited Company Incorporated 19 Aug 2015

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Sep 2026 (60 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHAMBERLAIN SQUARE, BIRMINGHAM, ENGLAND, B3 3AX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Sep 2026 · OVERDUE
    Last made up to
    18 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOMBARDIER UK HOLDING LIMITED current
    2. BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynn Suzanne West Director 21 Jan 2021 — July 1967 English · United Kingdom
Pierre De Fanti Director 29 Jan 2021 — January 1974 Canadian · Canada
PETERSHILL SECRETARIES LIMITED Corporate secretary 23 Feb 2021 — —
Taieb Guettar Director 26 Sep 2022 — June 1990 Canadian · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOMBARDIER UK HOLDING LIMITED still trading?

The register shows BOMBARDIER UK HOLDING LIMITED as active.

What does BOMBARDIER UK HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOMBARDIER UK HOLDING LIMITED set up?

It was incorporated on 19 August 2015.

When are BOMBARDIER UK HOLDING LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is BOMBARDIER UK HOLDING LIMITED's next confirmation statement due?

It was due on 1 September 2026 and is overdue.

Who runs BOMBARDIER UK HOLDING LIMITED?

BOMBARDIER UK HOLDING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10338655 DONNELLEY FINANCIAL SOLUTIONS GROUP UK LIMITED Active Private Limited Company Inc. 19 Aug 2016 64209 · Activities of other holding companies n.e.c.
  2. 10337539 HUTCHEON HOLDINGS LIMITED Active Private Limited Company Inc. 19 Aug 2016 64209 · Activities of other holding companies n.e.c.
  3. 10337201 KANESBURY CARE INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Aug 2016 64209 · Activities of other holding companies n.e.c.
  4. 10338310 NAPKIN GROUP LIMITED Active Private Limited Company Inc. 19 Aug 2016 64209 · Activities of other holding companies n.e.c.
  5. 10338547 ROPTO HOLDINGS LIMITED Active Private Limited Company Inc. 19 Aug 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House