BN DEFENCE LIMITED - FAREHAM


Company Profile Company Filings

Overview

BN DEFENCE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BN DEFENCE LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06192159. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

BN DEFENCE LIMITED - FAREHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

BELLMAN 1 SOLENT AIRPORT (WEST)
FAREHAM
PO14 2AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANTHONY HYNETT Jul 1969 British Director 2007-04-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-03-29 UNTIL 2007-03-29 RESIGNED
MRS CHARLOTTE LOUISE BUTTERWORTH Secretary 2016-04-01 UNTIL 2022-05-04 RESIGNED
ELLEN JANE HOWLETT Jul 1969 British Director 2007-04-01 UNTIL 2009-03-19 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-03-29 UNTIL 2007-03-29 RESIGNED
ROBERT STANDLEY British Secretary 2007-04-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B-N Group Limited 2016-04-06 Bembridge   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Anthony Hynett 2016-04-06 7/1969 Birmingham   Significant influence or control

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