Britten-norman Aircraft Limited

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General information

Name:

Britten-norman Aircraft Ltd

Office Address:

Bembridge Airport Bembridge PO35 5PR Isle Of Wight

Number: 04530386

Incorporation date: 2002-09-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britten-norman Aircraft started its operations in 2002 as a Private Limited Company registered with number: 04530386. This business has operated for 22 years and the present status is active. The firm's registered office is located in Isle Of Wight at Bembridge Airport. You can also locate the firm utilizing the post code : PO35 5PR. The enterprise's SIC code is 30300, that means Manufacture of air and spacecraft and related machinery. Britten-norman Aircraft Ltd reported its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-09-10.

The directors currently listed by this specific company include: Mark S. formally appointed on December 9, 2020, Grahame S. formally appointed in 2020 and William H. formally appointed in 2003 in March.

Company staff

Mark S.

Role: Director

Appointed: 09 December 2020

Latest update: 19 March 2024

Grahame S.

Role: Director

Appointed: 01 September 2020

Latest update: 19 March 2024

William H.

Role: Director

Appointed: 28 March 2003

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Alawi A. owns over 3/4 of company shares. B-N Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bembridge at Bembridge Airport, PO35 5PR, Isle Of Wight and was registered as a PSC under the registration number 03653243. William H. has substantial control or influence over the company.

Alawi A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
B-N Group Limited
Address: Bembridge Airport Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03653243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Thursday 31st March 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
21
Company Age

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