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Bn Defence Limited, PO35 5PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BN DEFENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bn Defence Limited. The company was founded 17 years ago and was given the registration number 06192159. The firm's registered office is in BEMBRIDGE. You can find them at Bembridge Airport, Sandown Road, Bembridge, Isle Of Wight. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:BN DEFENCE LIMITED
Company Number:06192159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Bembridge Airport, Sandown Road, Bembridge, Isle Of Wight, PO35 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellman 1, Solent Airport (West), Gosport Road, Fareham, England, PO14 2AE

Director01 April 2007Active
Bembridge Airport, Sandown Road, Bembridge, PO35 5PR

Secretary01 April 2016Active
Bembridge Airport, Sandown Road, Bembridge, PO35 5PR

Secretary01 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 March 2007Active
38, Sylvan Avenue, East Cowes, PO32 6QA

Director01 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 March 2007Active

People with Significant Control

B-N Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bembridge Airport, Bembridge Airport, Bembridge, England, PO35 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Anthony Hynett
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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