This company is commonly known as Britten-norman Aircraft Limited. The company was founded 21 years ago and was given the registration number 04530386. The firm's registered office is in ISLE OF WIGHT. You can find them at Bembridge Airport, Bembridge, Isle Of Wight, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | BRITTEN-NORMAN AIRCRAFT LIMITED |
|---|---|---|
| Company Number | : | 04530386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Director | 28 March 2003 | Active |
| Commodore House, Mountbatten Business Centre, Millbrook Road East, Southampton, England, SO15 1HY | Director | 09 December 2020 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Director | 01 September 2020 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Secretary | 01 April 2016 | Active |
| Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, L2 7QL | Nominee Secretary | 10 September 2002 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Secretary | 10 November 2004 | Active |
| 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 10 September 2002 | Active |
| Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, L2 7QL | Nominee Director | 10 September 2002 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Director | 01 September 2013 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Director | 01 January 2022 | Active |
| Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | Director | 01 September 2013 | Active |
| The Acorns, Alverstone Road, Queen Bower, Sandown, PO36 0LB | Director | 05 November 2003 | Active |
| Oakstead, Seaview Lane, Seaview, PO34 5DG | Director | 22 December 2004 | Active |
| Flat 4, 105 George Street, Ryde, PO33 2JE | Director | 10 September 2002 | Active |
| Oakstead, Seaview Lane, Seaview, PO34 5DG | Director | 10 September 2002 | Active |
| Mr William Anthony Hynett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Bembridge Airport, Isle Of Wight, PO35 5PR |
| 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 | : |
|
| Mr Alawi Qais Adbul Munem Al Zawawi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Omani |
| Address | : | Bembridge Airport, Isle Of Wight, PO35 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | 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 |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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