BRITTEN-NORMAN AIRCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

04530386

Incorporation date

10/09/2002

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 10/09/2002)

26/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

23/10/2024

Administrator's progress report

View PDF (33 pages)

08/08/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

11/07/2024

Statement of administrator's proposal

View PDF (71 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 Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-04-29

View PDF (3 pages)

10/04/2024

Appointment of an administrator

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-10 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 (11 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

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

View PDF (1 pages)

18/01/2023

Termination of appointment of David Roy Shaw as a director on 2022-12-03

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-10 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

Appointment of Mr David Roy Shaw as a director on 2022-01-01

View PDF (2 pages)

11/01/2022

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

View PDF (12 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)

24/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (2 pages)

29/03/2021

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

View PDF (19 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)

08/01/2021

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

View PDF (2 pages)

10/12/2020

Appointment of Mr Mark William Shipp as a director on 2020-12-09

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of David Roy Shaw as a director on 2020-09-08

View PDF (1 pages)

01/09/2020

Appointment of Mr Grahame Rodney Stone as a director on 2020-09-01

View PDF (2 pages)

03/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 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)

20/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (17 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)

10/09/2018

Register inspection address has been changed from Innovation Centre, Daedalus 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)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

10/09/2018

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

View PDF (1 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)

21/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

08/01/2017

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

View PDF (20 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 045303860005, created on 2016-09-30

View PDF (32 pages)

03/10/2016

Registration of charge 045303860004, created on 2016-09-30

View PDF (34 pages)

26/09/2016

Confirmation statement made on 2016-09-10 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)

02/02/2016

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

View PDF (32 pages)

14/01/2016

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

View PDF (6 pages)

14/01/2016

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

View PDF (33 pages)

14/01/2016

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

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

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)

06/11/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

11/04/2014

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

View PDF (17 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)

17/03/2014

Termination of appointment of Christopher Huckstep as a director

View PDF (1 pages)

24/02/2014

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

View PDF (3 pages)

18/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-10

View PDF (17 pages)

27/09/2013

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

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

27/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/09/2013

Register inspection address has been changed

View PDF (1 pages)

25/09/2013

Appointment of Mr David Roy Shaw as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Christopher Huckstep as a director

View PDF (2 pages)

09/04/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/01/2013

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/09/2012

Annual return made up to 2012-09-10 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: 3

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

03/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/02/2011

Termination of appointment of Robert Standley as a secretary

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

01/11/2010

Director's details changed for Mr William Anthony Hynett on 2010-10-30

View PDF (2 pages)

30/10/2010

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

View PDF (1 pages)

25/03/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

28/01/2009

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

View PDF (2 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/12/2008

Resolutions

View PDF (3 pages)

07/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

17/04/2008

Appointment terminated director robert wilson

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

18/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2006

Statement of affairs

View PDF (17 pages)

25/07/2006

Ad 30/03/06--------- £ si 100@1=100 £ ic 250000/250100

View PDF (2 pages)

08/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/11/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

03/12/2004

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

View PDF (1 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

13/12/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

13/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

04/12/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

04/04/2003

Ad 18/12/02--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

£ nc 2000/1000000 10/09/02

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04/04/2003

Resolutions

View PDF (12 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Registered office changed on 04/04/03 from: hanger 3, bembridge airport, isle of wight PO35 5PR

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (12 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

10/09/2024

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
Wilson, Robert	Director	10/09/2002 - 30/06/2003	3
Wilson, Robert	Director	22/12/2004 - 27/03/2008	3
EARTHSTREET LIMITED	Corporate Secretary	10/09/2002 - 10/11/2004	21
Hynett, William Anthony	Director	28/03/2003 - Present	26
Shaw, David Roy	Director	01/01/2022 - 03/12/2022	-

Persons with Significant Control

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

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Description

About BRITTEN-NORMAN AIRCRAFT LIMITED

BRITTEN-NORMAN AIRCRAFT LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITTEN-NORMAN AIRCRAFT LIMITED?

BRITTEN-NORMAN AIRCRAFT LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 26/06/2025.

Where is BRITTEN-NORMAN AIRCRAFT LIMITED located?

BRITTEN-NORMAN AIRCRAFT LIMITED is registered at Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT.

What does BRITTEN-NORMAN AIRCRAFT LIMITED do?

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

What is the latest filing for BRITTEN-NORMAN AIRCRAFT LIMITED?

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