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.
| 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 | : |
|
| Registered Address | : | Bembridge Airport, Sandown Road, Bembridge, Isle Of Wight, PO35 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bellman 1, Solent Airport (West), Gosport Road, Fareham, England, PO14 2AE | Director | 01 April 2007 | Active |
| Bembridge Airport, Sandown Road, Bembridge, PO35 5PR | Secretary | 01 April 2016 | Active |
| Bembridge Airport, Sandown Road, Bembridge, PO35 5PR | Secretary | 01 April 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 29 March 2007 | Active |
| 38, Sylvan Avenue, East Cowes, PO32 6QA | Director | 01 April 2007 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 29 March 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-20 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-04-10 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-29 | Accounts | Legacy. | Download |
| 2021-03-29 | Other | Legacy. | Download |
| 2021-03-29 | Other | Legacy. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
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