BRITTEN-NORMAN LIMITED

Key Data

Status

Dissolved

Company No.

06929455

Incorporation date

10/06/2009

Size

Audit Exemption Subsidiary

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

26/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2025

Notice of move from Administration to Dissolution

View PDF (31 pages)

23/10/2024

Administrator's progress report

View PDF (33 pages)

08/08/2024

Statement of affairs with form AM02SOA

View PDF (9 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)

16/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

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 (12 pages)

27/03/2023

Confirmation statement made on 2023-03-08 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)

24/03/2022

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)

23/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

23/03/2022

Register(s) moved to registered inspection location Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY

View PDF (1 pages)

11/01/2022

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

View PDF (11 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)

21/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 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

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

View PDF (1 pages)

29/03/2021

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

View PDF (3 pages)

11/01/2021

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

View PDF (2 pages)

01/09/2020

Appointment of Miss Lara Jane Harrison as a director on 2020-09-01

View PDF (2 pages)

22/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (19 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)

21/03/2019

Register inspection address has been changed from Fareham Innovation Centre 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)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (18 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)

16/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

30/12/2017

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

View PDF (16 pages)

30/12/2017

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)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 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)

05/10/2016

Registration of charge 069294550002, created on 2016-09-30

View PDF (32 pages)

03/10/2016

Registration of charge 069294550001, 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)

31/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

31/03/2016

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

View PDF (1 pages)

30/03/2016

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

View PDF (3 pages)

14/01/2016

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

View PDF (8 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)

16/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 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)

19/01/2015

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 2014-03-08 with full list of shareholders

View PDF (3 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 (14 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 (36 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)

15/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/07/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/03/2012

Auditor's resignation

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

18/12/2011

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

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

14/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

24/06/2010

Registered office address changed from B-N Group Limited Bembridge Airport Bembridge Isle of Wight PO35 5PR on 2010-06-24

View PDF (1 pages)

23/06/2010

Director's details changed for Mr William Anthony Hynett on 2010-06-23

View PDF (2 pages)

13/08/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

13/08/2009

Ad 10/06/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

19/06/2009

Director appointed william hynett

View PDF (2 pages)

18/06/2009

Appointment terminated director andrew davis

View PDF (1 pages)

10/06/2009

Incorporation

View PDF (17 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

08/03/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

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
Davis, Andrew Simon	Director	10/06/2009 - 10/06/2009	3387
Hynett, William Anthony	Director	10/06/2009 - Present	26
Harrison, Lara Jane	Director	01/09/2020 - Present	-
Butterworth, Charlotte Louise	Secretary	01/04/2016 - 04/05/2022	-

Persons with Significant Control

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

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Description

About BRITTEN-NORMAN LIMITED

BRITTEN-NORMAN LIMITED is an(a) Dissolved company incorporated on 10/06/2009 with the registered office located at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 LIMITED?

BRITTEN-NORMAN LIMITED is currently Dissolved. It was registered on 10/06/2009 and dissolved on 26/06/2025.

Where is BRITTEN-NORMAN LIMITED located?

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

What does BRITTEN-NORMAN LIMITED do?

BRITTEN-NORMAN LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for BRITTEN-NORMAN LIMITED?

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