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Britten-Norman Limited

Britten-Norman Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in Birmingham, West Midlands. Britten-Norman Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06929455
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Unreported
Confirmation
Submitted
Dated 8 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years 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
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1982
B-N Group Limited
PSC
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Mutual Companies
Britten-Norman Aerospace Ltd
Mr William Anthony Hynett is a mutual person.
Active
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
B-N Group Limited
Mr William Anthony Hynett is a mutual person.
Dissolved
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
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 (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£20.55K
Decreased by £576.45K (-97%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 18 (+44%)
Total Assets
£6.26M
Decreased by £4.77M (-43%)
Total Liabilities
-£5.65M
Decreased by £4.23M (-43%)
Net Assets
£612.72K
Decreased by £542.28K (-47%)
Debt Ratio (%)
90%
Increased by 0.68% (+1%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Moved to Dissolution
5 Months Ago on 26 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
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Subsidiary 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 5 Months Ago on 27 Mar 2023
Charlotte Louise Butterworth Resigned
3 Years Ago on 4 May 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
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
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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