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Britten-Norman Aircraft Limited

Britten-Norman Aircraft Limited is a dissolved company incorporated on 10 September 2002 with the registered office located in Birmingham, West Midlands. Britten-Norman Aircraft Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04530386
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Unreported
Confirmation
Submitted
Dated 10 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was Bembridge Airport Bembridge Isle of Wight PO35 5PR
Telephone
08708814000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1974
Director • Commercial • British • Lives in UK • Born in Jul 1969
Director • Technical Director • British • Lives in England • Born in May 1970
Mr William Anthony Hynett
PSC • British • Lives in UK • Born in Jul 1969
B-N Group Limited
PSC
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Mutual Companies
Britten-Norman Aerospace Ltd
William Anthony Hynett is a mutual person.
Active
Chewton Glen Limited
William Anthony Hynett is a mutual person.
Active
Airborne Surveillance (UK) Limited
William Anthony Hynett is a mutual person.
Active
B-N Group Limited
William Anthony Hynett is a mutual person.
Dissolved
BN Defence Limited
William Anthony Hynett is a mutual person.
Dissolved
Britten-Norman Limited
William Anthony Hynett is a mutual person.
Dissolved
BN Daedalus Limited
William Anthony Hynett is a mutual person.
Dissolved
BN Academy Limited
William Anthony Hynett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £35.02K (-97%)
Turnover
Unreported
Same as previous period
Employees
68
Same as previous period
Total Assets
£4.06M
Decreased by £4.69M (-54%)
Total Liabilities
-£3.4M
Decreased by £2.29M (-40%)
Net Assets
£654.07K
Decreased by £2.4M (-79%)
Debt Ratio (%)
84%
Increased by 18.77% (+29%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 26 Jun 2025
Moved to Dissolution
7 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 7 Months Ago on 27 Mar 2023
David Roy Shaw Resigned
2 Years 11 Months Ago on 3 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 26 Mar 2025
Administrator's progress report
Submitted on 23 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 8 Aug 2024
Statement of administrator's proposal
Submitted on 11 Jul 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 Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 29 April 2024
Submitted on 29 Apr 2024
Appointment of an administrator
Submitted on 10 Apr 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 28 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 16 Sep 2023
Repayment History
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