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B-N Group Limited

B-N Group Limited is a dissolved company incorporated on 21 October 1998 with the registered office located in Birmingham, West Midlands. B-N Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03653243
Private limited company
Age
26 years
Incorporated 21 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Bembridge Airport Bembridge Isle of Wight PO35 5PR
Telephone
02033714000
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1969
Mr Alawi Qais Abdul Munem Al Zawawi
PSC • Omani • Lives in Oman • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Britten-Norman Aerospace Ltd
Mr William Anthony Hynett is a mutual person.
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Chewton Glen Limited
Mr William Anthony Hynett is a mutual person.
Active
Airborne Surveillance (UK) Limited
Mr William Anthony Hynett is a mutual person.
Active
Britten-Norman Aircraft Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
BN Defence Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
Britten-Norman Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
BN Daedalus Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
BN Academy Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£34K
Decreased by £619K (-95%)
Turnover
£8.89M
Decreased by £3.64M (-29%)
Employees
138
Decreased by 32 (-19%)
Total Assets
£10.76M
Decreased by £519K (-5%)
Total Liabilities
-£9.34M
Increased by £3.12M (+50%)
Net Assets
£1.42M
Decreased by £3.64M (-72%)
Debt Ratio (%)
87%
Increased by 31.69% (+58%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Jun 2025
Moved to Dissolution
5 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 16 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Charlotte Louise Butterworth Resigned
3 Years Ago on 4 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 19 Mar 2025
Administrator's progress report
Submitted on 22 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 8 Aug 2024
Notice of deemed approval of proposals
Submitted on 4 May 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 29 April 2024
Submitted on 29 Apr 2024
Statement of administrator's proposal
Submitted on 20 Apr 2024
Appointment of an administrator
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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