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Bristol Aviation Company Limited(The)

Bristol Aviation Company Limited(The) is a dormant company incorporated on 19 February 1910 with the registered office located in Camberley, Surrey. Bristol Aviation Company Limited(The) was registered 115 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00107601
Private limited company
Age
115 years
Incorporated 19 February 1910
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was Warwick House PO Box 87, Farnborough Aerospace Centre, Farnborough Hants GU14 6YU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
The Supermarine Aviation Works Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
British Aircraft Corporation Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
British Aircraft Corporation (Pension Fund Trustees) Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
Bae Systems Enterprises Limited
Anthony Clarke, Robert James Hinton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
5 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
5 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Anthony Clarke Details Changed
10 Months Ago on 14 Jan 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Robert James Hinton as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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