Britten-norman Aircraft Limited in Bembridge ISLE OF WIGHT - PO35 5PR

You are here: bizstats.co.uk > a-z index > B list > BR list > BRI list > BRIT list

Britten-norman Aircraft Limited ISLE OF WIGHT

Founded in 2002, Britten-norman Aircraft, classified under reg no. 04530386 is an active company. Currently registered at Bembridge Airport PO35 5PR, Isle Of Wight the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Mark S., Grahame S. and William H.. Of them, William H. has been with the company the longest, being appointed on 28 March 2003 and Mark S. has been with the company for the least time - from 9 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britten-norman Aircraft 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	04530386
Date of Incorporation	Tue, 10th Sep 2002
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	30th March
Company age	22 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, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 09 December 2020

Grahame S.

Position: Director

Appointed: 01 September 2020

William H.

Position: Director

Appointed: 28 March 2003

David S.

Position: Director

Appointed: 01 January 2022

Resigned: 03 December 2022

Charlotte B.

Position: Secretary

Appointed: 01 April 2016

Resigned: 04 May 2022

Christopher H.

Position: Director

Appointed: 01 September 2013

Resigned: 12 March 2014

David S.

Position: Director

Appointed: 01 September 2013

Resigned: 08 September 2020

Robert W.

Position: Director

Appointed: 22 December 2004

Resigned: 27 March 2008

Robert S.

Position: Secretary

Appointed: 10 November 2004

Resigned: 31 December 2010

Kevin S.

Position: Director

Appointed: 05 November 2003

Resigned: 31 December 2004

Earthstreet Limited

Position: Corporate Secretary

Appointed: 10 September 2002

Resigned: 10 November 2004

Corporate Administration Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 2002

Resigned: 10 September 2002

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 10 September 2002

Resigned: 10 September 2002

Robert W.

Position: Director

Appointed: 10 September 2002

Resigned: 30 June 2003

Robert W.

Position: Director

Appointed: 10 September 2002

Resigned: 30 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Alawi A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is B-N Group Limited that put Bembridge, England as the official 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. The third one is William H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alawi A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

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	United Kingdom
Place registered	United Kingdom
Registration number	03653243
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 filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, September 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 16th, September 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, March 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 9th, January 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 2nd, February 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 14th, January 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 14th, January 2016	accounts	Free Download
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 19th, February 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 20th, January 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 6th November 2014	capital
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2013 filed on: 11th, April 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 18th November 2013	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, April 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, January 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 10th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 18th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 10th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 10th September 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, March 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 8th November 2005 filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th November 2005 filed on: 8th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 13th December 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 13th December 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 13th December 2003 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 4th, December 2003	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.