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Bn Aviation Ltd

Founded in 2007, Bn Aviation, classified under reg no. 06401337 is an active company. Currently registered at Bembridge Airport PO35 5PR, the company has been in the business for seventeen years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.

The firm has one director. William H., appointed on 17 October 2007. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Ellen S., who left the firm on 19 March 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Bn Aviation Ltd Address / Contact

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

Company Information / Profile

Registration Number 06401337
Date of Incorporation Wed, 17th Oct 2007
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

William H.

Position: Director

Appointed: 17 October 2007

Charlotte B.

Position: Secretary

Appointed: 01 April 2016

Resigned: 04 May 2022

Robert S.

Position: Secretary

Appointed: 29 October 2007

Resigned: 31 December 2010

Ellen S.

Position: Director

Appointed: 29 October 2007

Resigned: 19 March 2009

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Shelton Bidco Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is B-N Group Limited that entered Bembridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Shelton Bidco Limited

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15493239
Notified on 22 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

B-N Group Limited

Bembridge Airport Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03653243
Notified on 6 April 2016
Ceased on 22 March 2024
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
Ceased on 22 March 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 872126
Current Assets834 0908 367
Debtors831 2188 241
Other Debtors 7 717
Property Plant Equipment66 95541 405
Other
Accumulated Depreciation Impairment Property Plant Equipment124 123149 673
Amounts Owed By Group Undertakings786 316 
Amounts Owed To Group Undertakings1 285 986312 803
Average Number Employees During Period11
Creditors1 301 444528 346
Increase From Depreciation Charge For Year Property Plant Equipment 25 550
Net Current Assets Liabilities-467 354-519 979
Other Taxation Social Security Payable5 690205 775
Property Plant Equipment Gross Cost191 078 
Total Assets Less Current Liabilities-400 399-478 574
Trade Creditors Trade Payables9 7689 768
Trade Debtors Trade Receivables44 902524

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024 		Free Download (9 pages)

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