Bristol Aerospace Limited
- Company number
- 08164632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2012
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Albatross England Limited (until 7 Sep 2020)
- Bristol Manufacturing Limited (until 17 Jul 2026)
- Wharton Motor Company Limited (until 3 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Adam | Director | 14 Dec 2021 | 7 May 2022 |
| YEATES, Michael Anthony | Director | 8 Aug 2022 | 5 Sep 2022 |
| SPROULE, Simon | Director | 5 Aug 2022 | 5 Sep 2022 |
| RUELLAN, Dillon | Director | 4 Nov 2023 | 28 May 2024 |
| WHARTON, Jason | Director | 1 Aug 2012 | |
| WHARTON, Jason | Secretary | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Wharton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £5,000,000 | - | 1 |
| 5 Apr 2024 | £1,000,000 | - | 1 |
| 28 Feb 2023 | £1,000,000 | - | 1 |
| 28 Feb 2022 | -£23,169 | £5 | 0 |
| 28 Feb 2021 | -£27,347 | £221 | 0 |
| 29 Feb 2020 | £635 | £1,001 | 0 |
| 28 Feb 2019 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2018 | £1,000 | £1,000 | - |
| 31 Aug 2016 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2015 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2014 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2013 Dormant | £1,000 | £1,000 | - |
Connections
Controls
- Bristol Buccaneer Limited (11986176)