B-N GROUP LIMITED
In Administration
General Information
NAME
B-N GROUP LIMITED
COMPANY NUMBER
03653243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
http://www.britten-norman.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/10/1998
04/05/2000
TIMECRAFT LIMITED
BIRMINGHAM
B3 2RT
Telephone: 08708814000
TPS: No
Bembridge Airport
Bembridge
Isle of Wight
PO35 5PR
Telephone: 33714000
c/o Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B-N GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B-N GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B-N GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-N GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2003 - Present (21 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
29/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 148 |
View Report |
|
29/10/1998 - Present (26 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B-N GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/01/2023 | David Roy Shaw (918160412) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Charlotte Louise Butterworth (920775720) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 05/05/2016 | New Company Secretary Charlotte Louise Butterworth (920775720) Appointed |
| 26/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 27/06/2013 | Maurice Trevor Hynett (910033084) has left the board |
| 15/04/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | Andrew Charles Lane (908475060) has left the board |
| 18/09/2012 | Abdul Munem Qais Abdul Munem Al Zawawi has left the board |
| 19/01/1970 | New Board Member David Roy Shaw (918160412) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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