BRITTEN-NORMAN AEROSPACE LTD
Active - Accounts Filed
General Information
NAME
BRITTEN-NORMAN AEROSPACE LTD
COMPANY NUMBER
06401337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
17/10/2007
(17 years and 1 months old)
WEBSITE
http://britten-norman.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2007
29/02/2024
BN AVIATION LTD
BEMBRIDGE
PO35 5PR
Telephone: 02033714004
TPS: No
Bembridge Airport
Bembridge
Isle of Wight
PO35 5PR
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 |
|---|---|---|
| BN AVIATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Patrick Cowan (926282894) Appointed |
| 06/11/2024 | New Board Member Alison Anne Rankin Frost (925489175) Appointed |
| 25/10/2024 | Richard Alexander Silk (926992595) has left the board |
Credit Risk Overview
Want to learn more about BRITTEN-NORMAN AEROSPACE LTD?
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 BRITTEN-NORMAN AEROSPACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITTEN-NORMAN AEROSPACE LTD?
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 |
|---|---|---|---|---|
|
17/10/2007 - Present (17 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
15/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) 17/10/2007 - Present (17 years and 1 months) 17/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BN AVIATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Patrick Cowan (926282894) Appointed |
| 06/11/2024 | New Board Member Alison Anne Rankin Frost (925489175) Appointed |
| 25/10/2024 | Richard Alexander Silk (926992595) has left the board |
| 25/10/2024 | New Company Secretary Grahame Rodney Stone (932855096) Appointed |
| 04/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Richard Alexander Silk (926992595) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Charlotte Louise Butterworth (920775752) has left the board |
| 15/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 05/05/2016 | New Company Secretary Charlotte Louise Butterworth (920775752) Appointed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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