BRITTEN-NORMAN AEROSPACE LTD

Key Data

Status

Active

Company No.

06401337

Incorporation date

17/10/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

17/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

12/02/2026

Appointment of Mr Richard Daniel Milne as a director on 2026-01-30

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

09/11/2025

Termination of appointment of Julia Meazzo as a director on 2025-10-30

View PDF (1 pages)

17/10/2025

Director's details changed for Mr William Anthony Hynett on 2025-10-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

25/02/2025

Appointment of Mrs Julia Meazzo as a director on 2024-10-15

View PDF (2 pages)

29/01/2025

Satisfaction of charge 064013370006 in full

View PDF (1 pages)

29/01/2025

Satisfaction of charge 064013370007 in full

View PDF (1 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/11/2024

Satisfaction of charge 064013370004 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 064013370005 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 064013370003 in full

View PDF (1 pages)

03/11/2024

Appointment of Mr Patrick Cowan as a director on 2024-10-15

View PDF (2 pages)

03/11/2024

Appointment of Mrs Alison Anne Rankin Frost as a director on 2024-10-15

View PDF (2 pages)

03/11/2024

Cessation of Shelton Bidco Limited as a person with significant control on 2024-10-11

View PDF (1 pages)

03/11/2024

Notification of Beechlands Enterprises Ltd as a person with significant control on 2024-10-11

View PDF (2 pages)

23/10/2024

Termination of appointment of Richard Alexander Silk as a director on 2024-10-11

View PDF (1 pages)

23/10/2024

Appointment of Mr Grahame Rodney Stone as a secretary on 2024-10-15

View PDF (2 pages)

17/10/2024

Registration of charge 064013370006, created on 2024-10-11

View PDF (108 pages)

17/10/2024

Registration of charge 064013370007, created on 2024-10-11

View PDF (43 pages)

10/06/2024

Registration of charge 064013370005, created on 2024-05-30

View PDF (21 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/03/2024

Registration of charge 064013370004, created on 2024-03-22

View PDF (32 pages)

22/03/2024

Cessation of William Anthony Hynett as a person with significant control on 2024-03-22

View PDF (1 pages)

22/03/2024

Cessation of B-N Group Limited as a person with significant control on 2024-03-22

View PDF (1 pages)

22/03/2024

Appointment of Mr Richard Alexander Silk as a director on 2024-03-22

View PDF (2 pages)

22/03/2024

Notification of Shelton Bidco Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

22/03/2024

Registration of charge 064013370003, created on 2024-03-22

View PDF (55 pages)

29/02/2024

Certificate of change of name

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 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 (9 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 2022-10-17 with updates

View PDF (4 pages)

17/05/2022

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

View PDF (1 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)

31/12/2021

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

View PDF (3 pages)

04/11/2021

Register inspection address has been changed from Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire 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 2021-10-17 with no updates

View PDF (3 pages)

29/03/2021

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

View PDF (15 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)

28/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

03/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (38 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

03/01/2019

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

View PDF (14 pages)

03/01/2019

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

View PDF (39 pages)

03/01/2019

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

View PDF (3 pages)

03/01/2019

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

View PDF (1 pages)

30/10/2018

Register inspection address has been changed from Innovation Centre 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)

29/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

09/01/2018

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

View PDF (16 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)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

08/01/2017

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

View PDF (18 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)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

03/05/2016

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 (5 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)

05/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

05/11/2015

Register(s) moved to registered inspection location Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU

View PDF (1 pages)

05/11/2015

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)

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 2014-10-17

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)

05/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

05/11/2014

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

View PDF (1 pages)

14/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

11/04/2014

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (14 pages)

04/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

01/04/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (35 pages)

24/02/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (3 pages)

21/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2014

Register inspection address has been changed

View PDF (1 pages)

09/04/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/01/2013

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/10/2012

Annual return made up to 2012-10-17 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)

21/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-03-31

View PDF (16 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)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/02/2011

Termination of appointment of Robert Standley as a secretary

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (3 pages)

01/11/2010

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

View PDF (1 pages)

21/06/2010

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

View PDF (2 pages)

19/05/2010

Secretary's details changed for Robert Standley on 2010-05-19

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

23/10/2009

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

View PDF (2 pages)

27/07/2009

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

20/03/2009

Appointment terminated director ellen spurge

View PDF (1 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (4 pages)

11/12/2008

Resolutions

View PDF (3 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

15/10/2008

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

View PDF (2 pages)

09/06/2008

Director appointed mr willaim anthony hynett

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£126.00

Business linkages

Check business linkages of BRITTEN-NORMAN AEROSPACE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
519.98K
-
0.00
126.00
-

2023
1
519.98K
-
0.00
126.00
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

519.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	17/10/2007 - 18/10/2007	9442
Rankin Frost, Alison Anne	Director	15/10/2024 - Present	8
DUPORT DIRECTOR LIMITED	Nominee Director	17/10/2007 - 18/10/2007	9186
Milne, Richard Daniel	Director	30/01/2026 - Present	-
Rinaldo, Roberto	Director	11/02/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITTEN-NORMAN AEROSPACE LTD

BRITTEN-NORMAN AEROSPACE LTD is an(a) Active company incorporated on 17/10/2007 with the registered office located at Bembridge Airport, Bembridge, PO35 5PR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITTEN-NORMAN AEROSPACE LTD?

BRITTEN-NORMAN AEROSPACE LTD is currently Active. It was registered on 17/10/2007 .

Where is BRITTEN-NORMAN AEROSPACE LTD located?

BRITTEN-NORMAN AEROSPACE LTD is registered at Bembridge Airport, Bembridge, PO35 5PR.

What does BRITTEN-NORMAN AEROSPACE LTD do?

BRITTEN-NORMAN AEROSPACE LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does BRITTEN-NORMAN AEROSPACE LTD have?

BRITTEN-NORMAN AEROSPACE LTD had 1 employees in 2023.

What is the latest filing for BRITTEN-NORMAN AEROSPACE LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-22 with no updates.