BN DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

06192159

Incorporation date

29/03/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

26/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2025

Notice of move from Administration to Dissolution

View PDF (28 pages)

22/10/2024

Administrator's progress report

View PDF (27 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 Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE England to 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 (68 pages)

10/04/2024

Appointment of an administrator

View PDF (3 pages)

28/09/2023

Registered office address changed from Bembridge Airport Sandown Road Bembridge Isle of Wight PO35 5PR to Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE on 2023-09-28

View PDF (1 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

27/03/2023

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

View PDF (1 pages)

17/05/2022

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

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (38 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

06/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

29/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

29/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

29/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

11/01/2021

Notification of B-N Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

11/04/2019

Register inspection address has been changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (39 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

09/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (17 pages)

09/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (35 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (19 pages)

08/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (38 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

05/10/2016

Registration of charge 061921590004, created on 2016-09-30

View PDF (32 pages)

03/10/2016

Registration of charge 061921590003, created on 2016-09-30

View PDF (34 pages)

29/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

28/04/2016

Register inspection address has been changed from Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU

View PDF (1 pages)

27/04/2016

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

View PDF (2 pages)

14/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (7 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (32 pages)

14/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

14/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

02/07/2015

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)

19/02/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

23/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-03

View PDF (16 pages)

20/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (33 pages)

15/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

16/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2014

Register inspection address has been changed

View PDF (1 pages)

11/04/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (15 pages)

04/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

01/04/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (35 pages)

24/02/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

27/09/2013

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

View PDF (1 pages)

09/04/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

03/01/2013

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 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)

19/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/06/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

10/03/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/02/2011

Termination of appointment of Robert Standley as a secretary

View PDF (1 pages)

30/10/2010

Secretary's details changed for Robert Standley on 2010-10-30

View PDF (1 pages)

22/06/2010

Director's details changed for Mr William Anthony Hynett on 2010-06-21

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Mr William Anthony Hynett on 2010-05-20

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

24/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

24/04/2009

Registered office changed on 24/04/2009 from, bn defence LIMITED, bembridge airport, bembridge, PO35 5PR

View PDF (1 pages)

20/03/2009

Appointment terminated director ellen spurge

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

11/12/2008

Resolutions

View PDF (3 pages)

20/10/2008

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

View PDF (1 pages)

25/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Ad 01/04/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Incorporation

View PDF (13 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

27/03/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

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
DUPORT SECRETARY LIMITED	Nominee Secretary	29/03/2007 - 29/03/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	29/03/2007 - 29/03/2007	9186
Spurge, Ellen Jane	Director	01/04/2007 - 19/03/2009	5
Hynett, William Anthony	Director	01/04/2007 - Present	26
Standley, Robert	Secretary	01/04/2007 - 31/12/2010	2

Persons with Significant Control

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

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Description

About BN DEFENCE LIMITED

BN DEFENCE LIMITED is an(a) Dissolved company incorporated on 29/03/2007 with the registered office located at 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 BN DEFENCE LIMITED?

BN DEFENCE LIMITED is currently Dissolved. It was registered on 29/03/2007 and dissolved on 26/06/2025.

Where is BN DEFENCE LIMITED located?

BN DEFENCE LIMITED is registered at Interpath Ltd 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does BN DEFENCE LIMITED do?

BN DEFENCE LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for BN DEFENCE LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.