# Bristol Aerospace Limited

## Details

- **Company number:** [08164632](https://find-and-update.company-information.service.gov.uk/company/08164632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2012
- **Registered office:** DEEPDENE, DAYS LANE, BRENTWOOD, CM15 9SJ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## 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 | £1,000 | £1,000 | - |
| 28 Feb 2018 | £1,000 | £1,000 | - |
| 31 Aug 2016 | £1,000 | £1,000 | - |
| 31 Aug 2015 | £1,000 | £1,000 | - |
| 31 Aug 2014 | £1,000 | £1,000 | - |
| 31 Aug 2013 | £1,000 | £1,000 | - |




## Controls

- [Bristol Buccaneer Limited](/company/11986176) (11986176)



## Directors' other companies

- [WHARTON, Jason](/person/6118386) - director at [Wharton Homes Limited](/company/10190540)