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Officers9

Events1

Documents89

Additional data

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Last updated: Jun 01, 2024

BRITTEN-NORMAN AEROSPACE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2007 (17 years ago)

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Summary

NameBRITTEN-NORMAN AEROSPACE LTD
Historical names
  • BN AVIATION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06401337
Incorporation Date17 Oct 2007 (17 years ago) / 881 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBEMBRIDGE AIRPORT, BEMBRIDGE, PO35 5PR

Officers

corporate

IndividualUnited Kingdom

SHELTON BIDCO LIMITED

Person with significant control


Appointed on22 Mar 2024

corporate

IndividualUnited Kingdom

B-N GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2024

individual

IndividualUnited Kingdom

Hynett, William Anthony

Director


Appointed on17 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spurge, Ellen Jane

Director


Appointed on29 Oct 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 on29 Oct 2007

Resigned on31 Dec 2010

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Events

Old value

29 Feb 2024

Name changeBN AVIATION LTD

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with updatesCS01View
17 May 2022Termination secretary company with name termination dateTM02View
11 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is BRITTEN-NORMAN AEROSPACE LTD's headquarters?

BRITTEN-NORMAN AEROSPACE LTD's headquarters is located at BEMBRIDGE AIRPORT, BEMBRIDGE, PO35 5PR

What is BRITTEN-NORMAN AEROSPACE LTD's industry?

BRITTEN-NORMAN AEROSPACE LTD is in the industry of Manufacture of air and spacecraft and related machinery

What year was BRITTEN-NORMAN AEROSPACE LTD started?

BRITTEN-NORMAN AEROSPACE LTD was started in 2007

Sources: Companies House