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Britten-Norman Aerospace Ltd

Britten-Norman Aerospace Ltd is an active company incorporated on 17 October 2007 with the registered office located in Bembridge, Isle of Wight. Britten-Norman Aerospace Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401337
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Bembridge Airport
Bembridge
PO35 5PR
Address changed on 4 Nov 2021 (3 years ago)
Previous address was Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY England
Telephone
020 33714000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Investor • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jul 1969
Director • Aerospace Consultant • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
J & J Ormerod Plc
Richard Alexander Silk is a mutual person.
Active
British Equestrian Federation
Alison Anne Rankin Frost 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
Jjo Group Limited
Richard Alexander Silk is a mutual person.
Active
Ordinal FD Ltd
Roberto Rinaldo is a mutual person.
Active
The Jobs Foundation
Alison Anne Rankin Frost is a mutual person.
Active
Canova Clay Limited
Richard Alexander Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£323.64K
Increased by £323.51K (+256755%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 49 (+4900%)
Total Assets
£1.18M
Increased by £1.13M (+2262%)
Total Liabilities
-£1.41M
Increased by £883.88K (+167%)
Net Assets
-£236.39K
Increased by £242.19K (-51%)
Debt Ratio (%)
120%
Decreased by 941.43% (-89%)
Latest Activity
Mr William Anthony Hynett Details Changed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Roberto Rinaldo Appointed
8 Months Ago on 11 Feb 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
11 Months Ago on 4 Nov 2024
Charge Satisfied
11 Months Ago on 4 Nov 2024
Charge Satisfied
11 Months Ago on 4 Nov 2024
Mrs Julia Meazzo Appointed
1 Year Ago on 15 Oct 2024
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Documents
Director's details changed for Mr William Anthony Hynett on 1 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr Roberto Rinaldo as a director on 11 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Julia Meazzo as a director on 15 October 2024
Submitted on 25 Feb 2025
Satisfaction of charge 064013370006 in full
Submitted on 29 Jan 2025
Satisfaction of charge 064013370007 in full
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Satisfaction of charge 064013370004 in full
Submitted on 4 Nov 2024
Satisfaction of charge 064013370005 in full
Submitted on 4 Nov 2024
Satisfaction of charge 064013370003 in full
Submitted on 4 Nov 2024
Repayment History
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