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Last updated: Jun 01, 2024

BN DEFENCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2007 (17 years ago)

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Summary

NameBN DEFENCE LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode06192159
Incorporation Date29 Mar 2007 (17 years ago) / 1662 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBIRMINGHAM, INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, B3 2RT

Officers

corporate

IndividualUnited Kingdom

B-N GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr William Anthony Hynett

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hynett, William Anthony

Director


Appointed on01 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spurge, Ellen Jane

Director


Appointed on01 Apr 2007

Resigned on19 Mar 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Butterworth, Charlotte Louise

Secretary


Appointed on01 Apr 2016

Resigned on04 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Standley, Robert

Secretary


Appointed on01 Apr 2007

Resigned on31 Dec 2010

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Documents

DateNameTypeDocument
17 May 2022Termination secretary company with name termination dateTM02View
06 May 2022Confirmation statement with no updatesCS01View
11 Jan 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Mar 2022
    due by 30 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is BN DEFENCE LIMITED's headquarters?

BN DEFENCE LIMITED's headquarters is located at BIRMINGHAM, INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, B3 2RT

What is BN DEFENCE LIMITED's industry?

BN DEFENCE LIMITED is in the industry of Manufacture of air and spacecraft and related machinery

What year was BN DEFENCE LIMITED started?

BN DEFENCE LIMITED was started in 2007

Sources: Companies House