B-N GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03653243

Incorporation date

21/10/1998

Size

Group

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

19/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Notice of move from Administration to Dissolution

View PDF (27 pages)

22/10/2024

Administrator's progress report

View PDF (23 pages)

08/08/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

04/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

29/04/2024

Registered office address changed from Bembridge Airport Bembridge Isle of Wight PO35 5PR to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-04-29

View PDF (3 pages)

20/04/2024

Statement of administrator's proposal

View PDF (71 pages)

10/04/2024

Appointment of an administrator

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

28/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

16/09/2023

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

27/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

17/05/2022

Termination of appointment of Charlotte Louise Butterworth as a secretary on 2022-05-04

View PDF (1 pages)

14/01/2022

Termination of appointment of David Roy Shaw as a director on 2021-12-31

View PDF (1 pages)

11/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

04/11/2021

Register inspection address has been changed from Commodore House Millbrook Road East Southampton Dorset SO15 1HY England to Bellman 1 Hangar Solent Airport at Daedalus Lee-on-the-Solent Hampshire PO14 2AE

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

29/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

08/01/2021

Notification of Alawi Qais Abdul Munem Al Zawawi as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2020

Appointment of Mr David Roy Shaw as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (5 pages)

26/06/2020

Cancellation of shares. Statement of capital on 2020-02-06

View PDF (4 pages)

21/02/2020

Purchase of own shares.

View PDF (3 pages)

21/01/2020

Cancellation of shares. Statement of capital on 2019-12-23

View PDF (4 pages)

20/01/2020

Purchase of own shares.

View PDF (3 pages)

03/01/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 18 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 20 in full

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

28/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

19/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

06/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

17/06/2017

Register(s) moved to registered inspection location Commodore House Millbrook Road East Southampton Dorset SO15 1HY

View PDF (1 pages)

17/06/2017

Register inspection address has been changed to Commodore House Millbrook Road East Southampton Dorset SO15 1HY

View PDF (1 pages)

28/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

07/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

13/10/2016

Satisfaction of charge 19 in full

View PDF (2 pages)

05/10/2016

Registration of charge 036532430022, created on 2016-09-30

View PDF (32 pages)

03/10/2016

Registration of charge 036532430021, created on 2016-09-30

View PDF (34 pages)

03/05/2016

Appointment of Mrs Charlotte Louise Butterworth as a secretary on 2016-04-01

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (13 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

14/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

17/11/2015

Register inspection address has been changed from Westcliffe House Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU

View PDF (1 pages)

17/11/2015

Register(s) moved to registered office address Bembridge Airport Bembridge Isle of Wight PO35 5PR

View PDF (1 pages)

02/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

05/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

01/04/2014

Group of companies' accounts made up to 2013-03-31

View PDF (35 pages)

24/03/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

20/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2014

Register inspection address has been changed

View PDF (1 pages)

27/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

25/06/2013

Termination of appointment of Maurice Hynett as a director

View PDF (1 pages)

09/04/2013

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

03/01/2013

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

20/11/2012

Termination of appointment of Andrew Lane as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

14/09/2012

Termination of appointment of Abdul Al Zawawi as a director

View PDF (1 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

14/03/2012

Auditor's resignation

View PDF (1 pages)

18/12/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

13/06/2011

Appointment of Mr Abdul Munem Qais Abdul Munem Al Zawawi as a director

View PDF (2 pages)

08/06/2011

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mr Maurice Trevor Hynett on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr William Anthony Hynett on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Andrew Charles Lane on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Andrew Charles Lane on 2010-11-01

View PDF (2 pages)

25/03/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

25/03/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

23/10/2009

Director's details changed for Alawi Qais Abdul Munem Al Zawawi on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Mr William Anthony Hynett on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Andrew Charles Lane on 2009-10-22

View PDF (2 pages)

23/10/2009

Termination of appointment of Alawi Al Zawawi as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michelle Gregg as a secretary

View PDF (1 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

24/03/2009

Appointment terminate, director alawi al zawawi logged form

View PDF (1 pages)

20/03/2009

Appointment terminated director ellen spurge

View PDF (1 pages)

17/03/2009

Director appointed andrew charles lane

View PDF (2 pages)

05/02/2009

Secretary appointed miss michelle gregg

View PDF (1 pages)

05/02/2009

Appointment terminated secretary robert standley

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

30/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / ellen howlett / 20/09/2008

View PDF (1 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

27/10/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

06/01/2006

New director appointed

View PDF (1 pages)

09/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: 17 city business centre lower, road,, london, SE16 2XB

View PDF (1 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (1 pages)

17/11/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

24/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (3 pages)

15/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

21/05/2003

New director appointed

View PDF (2 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

22/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

16/08/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/08/2001

Ad 31/07/01--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

08/08/2001

Nc inc already adjusted 31/07/01

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (11 pages)

08/08/2001

Resolutions

View PDF (1 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

26/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

26/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

29/11/2024

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hynett, William Anthony	Director	28/03/2003 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-N GROUP LIMITED

B-N GROUP LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-N GROUP LIMITED?

B-N GROUP LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 19/06/2025.

Where is B-N GROUP LIMITED located?

B-N GROUP LIMITED is registered at C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT.

What does B-N GROUP LIMITED do?

B-N GROUP LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for B-N GROUP LIMITED?

The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.