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 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
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 |
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 |