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Companies House/Wilmslow/Company profile

BOS AEROSPACE LTD

Active
08262433·incorporated 2012-10-22

BOS AEROSPACE LTD is an active UK private limited company, incorporated on 22 October 2012 at Companies House (number 08262433; OpenRegistry canonical ID GB-08262433-bos-aerospace-ltd). Sophymarine's OpenRegistry classifies it under SIC 33160 (Repair and maintenance of aircraft and spacecraft), one of 2,761 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-22
Registered Address
SUITE 1.04B BLACK BOX, BEECH LANE, WILMSLOW, SK9 5ER, UNITED KINGDOM
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOS AEROSPACE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOS AEROSPACE LTD has 1 person with significant control on file:

  • Fred Murphy born 1965 resident in United States, American national. Notified 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert John Sykes born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 50–75% of shares
  • Mr Richard Max Weir born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 25–50% of shares
  • F&E Aviation Holdings Inc. Notified 2021-09-02. Ceased 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33160 (Repair and maintenance of aircraft and spacecraft):

Other companies registered in Wilmslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08262433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.