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B-n Group Limited ISLE OF WIGHT


Founded in 1998, B-n Group, classified under reg no. 03653243 is an active company. Currently registered at Bembridge Airport PO35 5PR, Isle Of Wight the company has been in the business for twenty six years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022. Since 4th May 2000 B-n Group Limited is no longer carrying the name Timecraft.

The firm has one director. William H., appointed on 28 March 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B-n Group Limited Address / Contact

Office Address Bembridge Airport
Office Address2 Bembridge
Town Isle Of Wight
Post code PO35 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03653243
Date of Incorporation Wed, 21st Oct 1998
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 30th March
Company age 26 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

William H.

Position: Director

Appointed: 28 March 2003

David S.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2021

Charlotte B.

Position: Secretary

Appointed: 01 April 2016

Resigned: 04 May 2022

Abdul A.

Position: Director

Appointed: 12 June 2011

Resigned: 13 September 2012

Andrew L.

Position: Director

Appointed: 01 March 2009

Resigned: 29 August 2012

Michelle G.

Position: Secretary

Appointed: 01 February 2009

Resigned: 05 May 2009

Ellen S.

Position: Director

Appointed: 06 January 2006

Resigned: 19 March 2009

Robert S.

Position: Secretary

Appointed: 10 November 2004

Resigned: 31 January 2009

Maurice H.

Position: Director

Appointed: 01 June 2004

Resigned: 31 March 2013

Edwin A.

Position: Director

Appointed: 02 February 2004

Resigned: 31 August 2006

Alawi A.

Position: Director

Appointed: 01 June 2000

Resigned: 28 June 2006

Robert W.

Position: Director

Appointed: 01 June 2000

Resigned: 03 February 2004

Abdul A.

Position: Director

Appointed: 01 June 2000

Resigned: 28 June 2006

Earthstreet Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Resigned: 10 November 2004

John O.

Position: Director

Appointed: 29 October 1998

Resigned: 03 November 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 October 1998

Resigned: 29 October 1999

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 29 October 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Alawi A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William H. This PSC has significiant influence or control over the company,.

Alawi A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Timecraft May 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 16th, September 2023
Free Download (38 pages)

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