Active
Company Information for BRISTOL AERO COLLECTION TRUST
AEROSPACE BRISTOL HAYES WAY, PATCHWAY, BRISTOL, BS34 5BZ,
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Company Registration Number
02689238
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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BRISTOL AERO COLLECTION TRUST | ||||
Legal Registered Office | ||||
AEROSPACE BRISTOL HAYES WAY PATCHWAY BRISTOL BS34 5BZ Other companies in BS8 | ||||
Previous Names | ||||
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Charity Number | 1010632 |
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Charity Address | CONCORDE AT FILTON, PO BOX 77, BRISTOL, BS99 7AR |
Charter | OPERATION OF A MUSEUM AVAILABLE TO THE PUBLIC FOR THE ACQUISITION, PRESERVATION, RESTORATION AND DISPLAY OF THE PRODUCTS OF THE BRISTOL AVIATION MANUFACTURING ORGANISATIONS AND THEIR RELATED ARTEFACTS. PROVISION OF A RESEARCH FACILITY OF EXHIBITS AND RELATED DOCUMENTATION AVAILABLE TO THE PUBLIC. OPERATION OF THE CONCORDE AT FILTON PUBLIC ATTRACTION FOR HOSTING VISITORS TO CONCORDE 216. |
Company Number | 02689238 | |
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Company ID Number | 02689238 | |
Date formed | 1992-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB138805594 |
Last Datalog update: | 2024-03-06 12:35:28 |
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Officer | Role | Date Appointed |
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KATHERINE FRANCES ANTHONY WILKINSON |
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LLOYD CHARLES BURNELL |
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PETER RICHARD COOMBS |
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PAUL ANTHONY CRAIG |
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JONATHAN CHARLES EDWARDS |
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IAIN GILMOUR GRAY |
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ANDREW DUNCAN MCCALLUM GREGG |
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JOHN DUNCAN HERON |
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HOWARD GORDON MASON |
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DAVID JAMES PERRY |
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ROGER BERNARD SMART |
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CHRISTOPHER JAMES WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALWAY |
Director | ||
OLIVER DEARDEN |
Director | ||
MICHAEL LITTLETON |
Director | ||
DOUGLAS BRYAN BERRY |
Director | ||
PETER NEVILLE CORNALL |
Director | ||
BEHROOZ BARZEGAR |
Director | ||
DUNCAN CLEMENT GREENMAN |
Director | ||
WILLIAM D'ARCY ERITH |
Director | ||
JULIE FINCH |
Director | ||
ELIZABETH CORSIE |
Company Secretary | ||
GEORGE GREER BROWN |
Director | ||
DAVID JOHN WILLIAMS |
Company Secretary | ||
ROGER STUART HARGREAVES |
Director | ||
WILLIAM AINSLEY |
Company Secretary | ||
CHRISTOPHER DOMINIC MARMADUKE BELLAIRS ALDERSON |
Director | ||
WILLIAM PENGELLEY NICHOLS |
Company Secretary | ||
MARTIN VINCENT LOWSON |
Director | ||
CHRISTOPHER JAMES ALFORD MAY |
Director | ||
HUGH METCALFE |
Director | ||
GEORGE ARTHUR GANLEY |
Director | ||
DAVID GEORGE PHIPPS |
Company Secretary | ||
MARK RUPERT BLACKMORE |
Company Secretary | ||
PHILIP IVOR CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CONCORDE TRUST | Director | 2011-02-17 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
AMCOR PACKAGING HOLDCO LIMITED | Director | 2009-04-28 | CURRENT | 2009-02-12 | Converted / Closed | |
KOTERS (LIVERPOOL) LIMITED | Director | 2006-05-08 | CURRENT | 1928-07-14 | Active - Proposal to Strike off | |
ALCAN SWINTON LIMITED | Director | 2001-08-31 | CURRENT | 1934-11-12 | Liquidation | |
LAWSON MARDON NORTHERN LIMITED | Director | 1997-07-29 | CURRENT | 1961-02-22 | Active | |
BAC TRADING LIMITED | Director | 2017-02-10 | CURRENT | 2004-03-19 | Active | |
THE CONCORDE TRUST | Director | 2011-10-21 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SOUTH GLOUCESTERSHIRE LEISURE | Director | 2011-06-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
THE CONCORDE TRUST | Director | 2007-08-24 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SPHERE LEISURE LIMITED | Director | 2006-08-09 | CURRENT | 2005-05-11 | Active | |
CIRCADIAN TRUST | Director | 2005-03-21 | CURRENT | 2005-03-07 | Active | |
CRANFIELD AEROSPACE SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 1989-08-22 | Active | |
VERSARIEN PLC | Director | 2016-02-01 | CURRENT | 2013-02-25 | Active | |
THE CONCORDE TRUST | Director | 2009-10-15 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
THE NOTARIES' SOCIETY | Director | 1993-05-18 | CURRENT | 1907-04-30 | Active | |
FLY NAVY HERITAGE TRUST LIMITED | Director | 2014-05-14 | CURRENT | 2006-10-18 | Active | |
SOUTH GLOUCESTERSHIRE TRADED SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
GLOUCESTERSHIRE YOUNG CARERS PROJECT | Director | 2014-07-23 | CURRENT | 1997-10-31 | Active | |
THE CONCORDE TRUST | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
BAC TRADING LIMITED | Director | 2013-07-06 | CURRENT | 2004-03-19 | Active | |
WARE 2 CONSULTANTS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
THE CONCORDE TRUST | Director | 2011-03-17 | CURRENT | 2007-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Richard Charles Pettit on 2023-07-11 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA CLAIRE BRODIE | ||
APPOINTMENT TERMINATED, DIRECTOR LISA CLAIRE BRODIE | ||
APPOINTMENT TERMINATED, DIRECTOR NINA MARY PHILIPPIDIS | ||
APPOINTMENT TERMINATED, DIRECTOR NINA MARY PHILIPPIDIS | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR England | |
AP01 | DIRECTOR APPOINTED MS SALLY LOUISE CORDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CHARLES BURNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN HERON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN HERON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR LLOYD CHARLES BURNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS SIAN LOUISE MACLEAN SMITH | |
AP03 | Appointment of Mr Richard Charles Pettit as company secretary on 2020-12-21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRANCES ANTHONY WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BERNARD SMART | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY BODY CBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026892380004 | |
AAMD | Amended group accounts made up to 2019-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026892380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR LISA CLAIRE BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES EDWARDS | |
RES01 | ADOPT ARTICLES 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026892380002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026892380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM Pembroke House Pembroke Road 15 Pembroke Road Bristol BS8 3BA | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEHROOZ BARZEGAR | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEHROOZ BARZEGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLEMENT GREENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 19/02/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERITH | |
RES13 | THAT THE PRESENT SINGLE CLASS OF MEMBERSHIP BE REPLACED BY TWO CLASSES 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOUGLAS BERRY / 31/10/2014 | |
AR01 | 19/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HERON / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CLEMENT GREENMAN / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERNARD SMART / 19/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR UNITED KINGDOM | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED BRISTOL AERO COLLECTION TRUST LIMITED CERTIFICATE ISSUED ON 24/06/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG | |
AR01 | 19/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MILES MORGAN | |
AP01 | DIRECTOR APPOINTED MR IAIN GILMOUR GRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LITTLETON | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED BRYAN DOUGLAS BERRY | |
AP01 | DIRECTOR APPOINTED ROGER SMART | |
AP01 | DIRECTOR APPOINTED MR LLOYD CHARLES BURNELL | |
AP01 | DIRECTOR APPOINTED HOWARD MASON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN MCCALLUM GREGG | |
AP01 | DIRECTOR APPOINTED KATE ANTHONY WILKINSON | |
AP01 | DIRECTOR APPOINTED JULIE FINCH | |
AP01 | DIRECTOR APPOINTED WILLIAM ERITH | |
AP01 | DIRECTOR APPOINTED DAVID JAMES PERRY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/09/2012 | |
CERTNM | COMPANY NAME CHANGED BRISTOL AERO COLLECTION CERTIFICATE ISSUED ON 25/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR UNITED KINGDOM | |
AR01 | 19/02/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORSIE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM CONCORDE AT FILTON PO BOX77 BRISTOL BS99 7AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN | |
AR01 | 19/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILES MORGAN / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN HERON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CLEMENT GREENMAN / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DEARDEN / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE CORNALL / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALWAY / 20/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
288a | DIRECTOR APPOINTED MR DUNCAN CLEMENT GREENMAN | |
288a | DIRECTOR APPOINTED MR PETER RICHARD COOMBS | |
RES01 | ADOPT MEM AND ARTS 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WHITAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 19/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL AERO COLLECTION TRUST
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as BRISTOL AERO COLLECTION TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |