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BRITTEN-NORMAN LIMITED

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

This company is commonly known as Britten-norman Limited. The company was founded 14 years ago and was given the registration number 06929455. The firm's registered office is in BEMBRIDGE. You can find them at Bembridge Airport, , Bembridge, Isle Of Wight. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:BRITTEN-NORMAN LIMITED
Company Number:06929455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
11/12, St. James's Square, London, England, SW1Y 4LB

Director01 September 2020Active
Bembridge Airport, Bembridge, PO35 5PR

Director10 June 2009Active
Bembridge Airport, Bembridge, PO35 5PR

Secretary01 April 2016Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director10 June 2009Active

People with Significant Control

Mr William Anthony Hynett
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Bembridge Airport, Bembridge, PO35 5PR
Nature of control:
  • Significant influence or 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation in administration appointment of administrator.

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2024-03-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-16Accounts

Legacy.

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2023-09-16Other

Legacy.

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2023-09-16Other

Legacy.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-03-24Address

Change sail address company with old address new address.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Move registers to sail company with new address.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2021-12-31Other

Legacy.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-29Accounts

Legacy.

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2021-03-29Other

Legacy.

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2021-03-29Other

Legacy.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Appoint person director company with name date.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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