BN AVIATION LTD -


Company Profile Company Filings

Overview

BN AVIATION LTD is a Private Limited Company from and has the status: Active.
BN AVIATION LTD was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

BN AVIATION LTD -

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

BEMBRIDGE AIRPORT
PO35 5PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANTHONY HYNETT Jul 1969 British Director 2007-10-17 CURRENT
RICHARD ALEXANDER SILK May 1985 British Director 2024-03-22 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-10-17 UNTIL 2007-10-18 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-10-17 UNTIL 2007-10-18 RESIGNED
MRS CHARLOTTE LOUISE BUTTERWORTH Secretary 2016-04-01 UNTIL 2022-05-04 RESIGNED
ELLEN JANE HOWLETT Jul 1969 British Director 2007-10-29 UNTIL 2009-03-19 RESIGNED
ROBERT STANDLEY British Secretary 2007-10-29 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shelton Bidco Limited 2024-03-22 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
B-N Group Limited 2016-04-06 - 2024-03-22 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 - 2024-03-22 7/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B-N GROUP LIMITED ISLE OF WIGHT Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
KTP ENGINEERING LIMITED 58 HERSCHEL S Dissolved... MEDIUM 2875 - Manufacture other fabricated metal products
FLY BN LIMITED ISLE OF WIGHT Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRITTEN-NORMAN AIRCRAFT LIMITED ISLE OF WIGHT Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
LANSNART LIMITED POOLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BN RESOURCES LIMITED ISLE OF WIGHT Dissolved... DORMANT 85590 - Other education n.e.c.
BN DEFENCE LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
CHEWTON GLEN LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
AIRBORNE SURVEILLANCE (UK) LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BN AEROSYSTEMS LIMITED ISLE OF WIGHT Dissolved... AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
BRITTEN-NORMAN LIMITED BEMBRIDGE Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BN DAEDALUS LIMITED BEMBRIDGE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BN AEROCOMPONENTS LIMITED ISLE OF WIGHT Dissolved... AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
BN ACADEMY LIMITED BEMBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
MUTARES UK LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BRITTEN-NORMAN AIRCRAFT (ULSTER) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
4D CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Britten-Norman Aerospace Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £126 Cash £-478,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B-N GROUP LIMITED ISLE OF WIGHT Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
BRITTEN-NORMAN AIRCRAFT LIMITED ISLE OF WIGHT Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
BRITTEN-NORMAN LIMITED BEMBRIDGE Active AUDIT EXEMPTION SUBSI 33160 - Repair and maintenance of aircraft and spacecraft
BN DAEDALUS LIMITED BEMBRIDGE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company