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BRISTOL FAN COMPANY LIMITED(THE)

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BRISTOL FAN COMPANY LIMITED(THE)

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Key Data

Status

Active

Company No.

00419704

Incorporation date

19/09/1946

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2a Longbrook Trading Estate, Ashton Vale Road, Bristol BS3 2HWCopy
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Latest events (Record since 19/09/1946)
dot icon28/03/2026
Change of details for Mr Kenneth Jason Whitaker as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon26/03/2026
Change of details for Mr Kenneth Jason Whitaker as a person with significant control on 2026-03-25
View PDF (3 pages)
dot icon25/03/2026
Cessation of Kenneth Jason Whitaker as a person with significant control on 2026-03-25
View PDF (1 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/05/2023
Termination of appointment of Paul Kenneth Whitaker as a secretary on 2023-05-05
View PDF (1 pages)
dot icon15/05/2023
Appointment of Mr Edward Charles Paul Whitaker as a director on 2023-05-05
View PDF (2 pages)
dot icon15/05/2023
Appointment of Mr Edward Charles Paul Whitaker as a secretary on 2023-05-05
View PDF (2 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon26/04/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (4 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon20/02/2018
Notification of Kenneth Jason Whitaker as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon19/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Director's details changed for Mr Kenneth Jason Whitaker on 2015-02-10
View PDF (2 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/04/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon01/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon17/08/2011
Termination of appointment of Paul Whitaker as a director
View PDF (1 pages)
dot icon20/06/2011
Previous accounting period extended from 2010-10-31 to 2011-03-31
View PDF (3 pages)
dot icon20/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Kenneth Jason Whitaker on 2010-02-01
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Mr Paul Kenneth Whitaker on 2010-02-01
View PDF (2 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon11/03/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Registered office changed on 10/03/2009 from unit 2A longbrook trading estate ashton vale road bristol BS3 2HW
View PDF (1 pages)
dot icon10/03/2009
Location of register of members
View PDF (1 pages)
dot icon10/03/2009
Location of debenture register
View PDF (1 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon27/03/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Location of register of members
View PDF (1 pages)
dot icon23/05/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
New secretary appointed
View PDF (2 pages)
dot icon23/05/2007
Secretary resigned
View PDF (1 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 12/02/07; full list of members
View PDF (3 pages)
dot icon16/02/2007
£ ic 20000/10900 08/11/06 £ sr 9100@1=9100
View PDF (1 pages)
dot icon21/11/2006
Resolutions
View PDF (1 pages)
dot icon11/04/2006
Return made up to 12/02/06; full list of members
View PDF (6 pages)
dot icon17/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/02/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon13/03/2004
Return made up to 12/02/04; full list of members
View PDF (6 pages)
dot icon08/06/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon18/03/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon27/08/2002
New secretary appointed
View PDF (2 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: broomhill road brislington trading estate bristol BS4 5RB
View PDF (1 pages)
dot icon27/08/2002
Secretary resigned
View PDF (1 pages)
dot icon27/08/2002
Director resigned
View PDF (1 pages)
dot icon23/04/2002
Return made up to 12/02/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon18/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon04/04/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon31/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon01/03/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon31/03/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon25/02/1999
Return made up to 12/02/99; full list of members
View PDF (6 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon09/04/1998
Return made up to 12/02/98; no change of members
View PDF (0 pages)
dot icon16/05/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon19/02/1997
Return made up to 12/02/97; no change of members
View PDF (4 pages)
dot icon24/04/1996
Accounts for a small company made up to 1995-10-31
View PDF (6 pages)
dot icon07/03/1996
Return made up to 12/02/96; full list of members
View PDF (6 pages)
dot icon10/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (5 pages)
dot icon31/01/1995
Return made up to 12/02/95; no change of members
View PDF (0 pages)
dot icon23/02/1994
Return made up to 12/02/94; no change of members
View PDF (0 pages)
dot icon14/02/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon03/03/1993
Return made up to 12/02/93; full list of members
View PDF (0 pages)
dot icon10/02/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon27/01/1993
Director resigned
View PDF (0 pages)
dot icon21/02/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon21/02/1992
Return made up to 12/02/92; no change of members
View PDF (0 pages)
dot icon25/02/1991
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon25/02/1991
Return made up to 12/02/91; no change of members
View PDF (0 pages)
dot icon22/02/1990
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon22/02/1990
Return made up to 09/02/90; full list of members
View PDF (0 pages)
dot icon15/03/1989
Accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon15/03/1989
Return made up to 21/02/89; full list of members
View PDF (0 pages)
dot icon07/03/1988
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon07/03/1988
Return made up to 25/02/88; full list of members
View PDF (0 pages)
dot icon11/04/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon11/04/1987
Return made up to 18/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/09/1946
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-53.57 % *

* during past year

Cash in Bank

£123,648.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
260.42K
-
0.00
266.30K
-
2022
10
254.96K
-
0.00
123.65K
-
2022
10
254.96K
-
0.00
123.65K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

254.96K £Descended-2.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.65K £Descended-53.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Kenneth Jason
Director
30/04/2007 - Present
-
Whitaker, Edward Charles Paul
Director
05/05/2023 - Present
-
Whitaker, Edward Charles Paul
Secretary
05/05/2023 - Present
-
Whitaker, Ann Elizabeth
Secretary
15/08/2002 - 30/04/2007
-
Whitaker, Paul Kenneth
Secretary
30/04/2007 - 05/05/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRISTOL FAN COMPANY LIMITED(THE)

BRISTOL FAN COMPANY LIMITED(THE) is an(a) Active company incorporated on 19/09/1946 with the registered office located at Unit 2a Longbrook Trading Estate, Ashton Vale Road, Bristol BS3 2HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL FAN COMPANY LIMITED(THE)?

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BRISTOL FAN COMPANY LIMITED(THE) is currently Active. It was registered on 19/09/1946 .

Where is BRISTOL FAN COMPANY LIMITED(THE) located?

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BRISTOL FAN COMPANY LIMITED(THE) is registered at Unit 2a Longbrook Trading Estate, Ashton Vale Road, Bristol BS3 2HW.

What does BRISTOL FAN COMPANY LIMITED(THE) do?

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BRISTOL FAN COMPANY LIMITED(THE) operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BRISTOL FAN COMPANY LIMITED(THE) have?

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BRISTOL FAN COMPANY LIMITED(THE) had 10 employees in 2022.

What is the latest filing for BRISTOL FAN COMPANY LIMITED(THE)?

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The latest filing was on 28/03/2026: Change of details for Mr Kenneth Jason Whitaker as a person with significant control on 2026-03-24.