BRITTEN-NORMAN AIRCRAFT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04530386. The registration start date is September 10, 2002. The current status is Active.
Company Number | 04530386 |
Company Name | BRITTEN-NORMAN AIRCRAFT LIMITED |
Registered Address |
Bembridge Airport Bembridge Isle of Wight PO35 5PR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-09-10 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-08 |
Returns Last Update | 2015-09-10 |
Confirmation Statement Due Date | 2021-09-24 |
Confirmation Statement Last Update | 2020-09-10 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
30300 | Manufacture of air and spacecraft and related machinery |
Address |
BEMBRIDGE AIRPORT BEMBRIDGE |
Post Town | ISLE OF WIGHT |
Post Code | PO35 5PR |
Entity Name | Office Address |
---|---|
B-N GROUP LIMITED | Bembridge Airport, Bembridge, Isle of Wight, PO35 5PR |
FLY BN LIMITED | Bembridge Airport, Bembridge, Isle of Wight, PO35 5PR |
BN AEROSYSTEMS LIMITED | Bembridge Airport, Bembridge, Isle of Wight, PO35 5PR |
BN RESOURCES LIMITED | Bembridge Airport, Bembridge, Isle of Wight, PO35 5PR |
Entity Name | Office Address |
---|---|
BN ACADEMY LIMITED | Hangar 2, Bembridge Airport, Bembridge, Isle of Wight, PO35 5PR, United Kingdom |
Entity Name | Office Address |
---|---|
MANAGEMENT55 LIMITED | 55 Union Street, Ryde, Isle of Wight, PO33 2LG, United Kingdom |
TREES, WOODS AND HEDGES LIMITED | The Bunker Offices Browns Golf Course, Yaverland, Isle of Wight, PO36 8QA, United Kingdom |
DENIZ DILAN LIMITED | 26 York Avenue, East Cowes, Isle of Wight, PO32 6RU, United Kingdom |
MAXX CAR VALETING LTD | Unit 1 16b Riverway, Newport, Isle of Wight, PO30 5UX, United Kingdom |
THE REBUILD COACH LIMITED | Unit 3 Three Gates Road, Cowes, Isle of Wight, PO31 7UT, United Kingdom |
STOP ONE ENGINEERING LTD | 2 Diamond Cottage Norton Green, Freshwater, Isle of Wight, Hampshare, PO40 9RX, United Kingdom |
ALVERSTONE HEALTHCARE LIMITED | 12 Catherine Terrace, Newport, Isle of Wight, PO30 5HW, United Kingdom |
BLUE SEAS PROTECTION COMMUNITY INTEREST COMPANY | 29 Fort, Sandown, Isle of Wight, PO36 8BA, United Kingdom |
YUMMY TUMMY IOW LTD | 23 Regent Street, Shanklin, Isle of Wight, PO37 7AF, England |
AARON FAULKNER LTD | 69 69 Bellevue Road, Cowes, Isle of Wight, PO31 7JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HYNETT, William Anthony | Director (Active) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | July 1969 / 28 March 2003 |
British / United Kingdom |
Commercial |
SHAW, David Roy | Director (Active) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | December 1962 / 1 January 2022 |
British / England |
Company Director |
SHIPP, Mark William | Director (Active) | Commodore House, Mountbatten Business Centre, Millbrook Road East, Southampton, Hampshire, England, SO15 1HY | May 1970 / 9 December 2020 |
British / England |
Technical Director |
STONE, Grahame Rodney | Director (Active) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | February 1974 / 1 September 2020 |
British / England |
Director |
BUTTERWORTH, Charlotte Louise | Secretary (Resigned) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | / 1 April 2016 |
/ |
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CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary (Resigned) | Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL | / 10 September 2002 |
/ |
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STANDLEY, Robert | Secretary (Resigned) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | / 10 November 2004 |
/ |
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EARTHSTREET LIMITED | Secretary (Resigned) | 17 City Business Centre, Lower Road, London, SE16 2XB | / 10 September 2002 |
/ |
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CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director (Resigned) | Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL | / 10 September 2002 |
/ |
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HUCKSTEP, Christopher | Director (Resigned) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | May 1958 / 1 September 2013 |
British / England |
Company Director |
SHAW, David Roy | Director (Resigned) | Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR | December 1962 / 1 September 2013 |
British / England |
Company Director |
SQUIBB, Kevin Michael | Director (Resigned) | The Acorns, Alverstone Road, Queen Bower, Sandown, Isle Of Wight, PO36 0LB | October 1952 / 5 November 2003 |
British / |
Executive |
WILSON, Robert | Director (Resigned) | Oakstead, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG | March 1943 / 22 December 2004 |
British / United Kingdom |
Engineer |
WILSON, Robert Mark | Director (Resigned) | Flat 4, 105 George Street, Ryde, Isle Of Wight, PO33 2JE | October 1969 / 10 September 2002 |
British / |
Engineer |
WILSON, Robert | Director (Resigned) | Oakstead, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG | March 1943 / 10 September 2002 |
British / United Kingdom |
Engineer |
Post Town | ISLE OF WIGHT |
Post Code | PO35 5PR |
SIC Code | 30300 - Manufacture of air and spacecraft and related machinery |
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