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Home > England & Wales Companies > BRITTEN-NORMAN LIMITED
Company Information for

BRITTEN-NORMAN LIMITED

C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
06929455
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Britten-norman Ltd
BRITTEN-NORMAN LIMITED was founded on 2009-06-10 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Britten-norman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITTEN-NORMAN LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in PO35
 
Filing Information
Company Number 06929455
Company ID Number 06929455
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB127376504  
Last Datalog update: 2025-04-05 11:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITTEN-NORMAN LIMITED
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Companies with same name BRITTEN-NORMAN LIMITED
The following companies were found which have the same name as BRITTEN-NORMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITTEN-NORMAN AEROSPACE LTD BEMBRIDGE AIRPORT BEMBRIDGE PO35 5PR Active Company formed on the 2007-10-17
BRITTEN-NORMAN AIRCRAFT LIMITED INTERPATH LTD 2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT In Administration/Administrative Receiver Company formed on the 2002-09-10
BRITTEN-NORMAN LIMITED Active Company formed on the 2014-08-21
Britten-Norman International Limited Unknown Company formed on the 2016-05-24
BRITTEN-NORMAN INTERNATIONAL, INC. 150 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2014-01-24
BRITTEN-NORMAN AIRCRAFT, INC. 150 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Active Company formed on the 2016-04-04
BRITTEN-NORMAN, INC. 150 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Active Company formed on the 2005-06-23
BRITTEN-NORMAN AIRCRAFT (ULSTER) LIMITED 12-16 BRIDGE STREET BELFAST BT1 1LU Active - Proposal to Strike off Company formed on the 2019-12-20

Company Officers of BRITTEN-NORMAN LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE BUTTERWORTH
 Company Secretary 2016-04-01
WILLIAM ANTHONY HYNETT
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY HYNETT BN ACADEMY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BN AEROCOMPONENTS LIMITED Director 2010-06-21 CURRENT 2010-06-03 Dissolved 2015-12-15
WILLIAM ANTHONY HYNETT BN DAEDALUS LIMITED Director 2010-05-06 CURRENT 2010-05-06 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT BN AEROSYSTEMS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-10-10
WILLIAM ANTHONY HYNETT BN RESOURCES LIMITED Director 2009-06-01 CURRENT 2003-10-07 Dissolved 2017-02-21
WILLIAM ANTHONY HYNETT AIRBORNE SURVEILLANCE (UK) LIMITED Director 2009-01-06 CURRENT 2009-01-05 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT CHEWTON GLEN LIMITED Director 2008-01-23 CURRENT 2008-01-22 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BRITTEN-NORMAN AEROSPACE LTD Director 2007-10-17 CURRENT 2007-10-17 Active
WILLIAM ANTHONY HYNETT BN DEFENCE LIMITED Director 2007-04-01 CURRENT 2007-03-29 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT BN LOGISTICS LTD Director 2006-06-01 CURRENT 2006-05-30 Dissolved 2014-08-05
WILLIAM ANTHONY HYNETT B-N GROUP LIMITED Director 2003-03-28 CURRENT 1998-10-21 In Administration/Administrative Receiver
WILLIAM ANTHONY HYNETT FLY BN LIMITED Director 2003-03-28 CURRENT 2002-05-08 Active - Proposal to Strike off
WILLIAM ANTHONY HYNETT BRITTEN-NORMAN AIRCRAFT LIMITED Director 2003-03-28 CURRENT 2002-09-10 In Administration/Administrative Receiver

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Flight Operations & Air Safety ManagerGosportRelevant experience within commercial or Plc arena, and/or contract award and business improvement. Flight Operations & Air Safety Manager*....2016-08-03
Aircraft Technician (BN Aviation Ltd)GosportAircraft Technician (BN Aviation Ltd)*. An exciting opportunity has arisen for an Aircraft Technician to join BN Aviation Ltd, a subsidiary of Britten-Norman...2016-07-26
Avionics TechnicianGosportAn exciting opportunity has arisen for a Avionics Technician to join BN Aerosystems Ltd, a subsidiary of the Britten-Norman Limited, producer of one of the most...2016-07-26
Security OfficerGosportAn exciting opportunity has arisen for a Security Officer to join Britten-Norman Ltd, producer of one of the most successful civil aircraft ever manufactured in...2016-07-11
General Hand ElectricalLee-on-the-SolentMain tasks will include but are not limited to:. General Hand - Electrical (Full Time)*....2015-11-26
Sheet Metal WorkerBembridgeAn exciting opportunity has arisen for a Sheet Metal Worker to join Britten-Norman Aircraft Ltd., producer of one of the most successful civil aircraft ever...2015-11-17
Support Services Supervisor (Bembridge)BembridgeMain tasks will include but are not limited to:. An exciting opportunity has arisen for a Support Services Supervisor to join Britten-Norman Limited, producer...2015-11-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-26Liquidation. Administration move to dissolve company
2024-10-23Administrator's progress report
2024-08-08Liquidation statement of affairs AM02SOA
2024-05-04Notice of deemed approval of proposals
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM Bembridge Airport Bembridge Isle of Wight PO35 5PR
2024-04-20Statement of administrator's proposal
2024-04-10Appointment of an administrator
2024-03-16Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-09-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-27CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-27Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-05-17TM02Termination of appointment of Charlotte Louise Butterworth on 2022-05-04
2022-03-24AD02Register inspection address changed from Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY England to Bellman 1 Hangar Solent Airport at Daedalus Lee-on-the-Solent Hampshire PO14 2AE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-23AD03Registers moved to registered inspection location of Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-11PSC02Notification of B-N Group Limited as a person with significant control on 2016-04-06
2020-09-01AP01DIRECTOR APPOINTED MISS LARA JANE HARRISON
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-03-21AD02Register inspection address changed from Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069294550002
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069294550001
2016-05-03AP03Appointment of Mrs Charlotte Louise Butterworth as company secretary on 2016-04-01
2016-03-31AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD02Register inspection address changed from Westcliffe House, Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30SH0129/03/16 STATEMENT OF CAPITAL GBP 100
2016-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0108/03/15 ANNUAL RETURN FULL LIST
2015-02-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-02-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0108/03/14 FULL LIST
2014-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-04-15AD02SAIL ADDRESS CREATED
2014-04-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-04-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-02-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-09-27AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-03-15AR0108/03/13 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-03-14AUDAUDITOR'S RESIGNATION
2012-03-08AR0108/03/12 FULL LIST
2011-12-18AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-13AR0110/06/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0110/06/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM B-N GROUP LIMITED BEMBRIDGE AIRPORT BEMBRIDGE ISLE OF WIGHT PO35 5PR
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 23/06/2010
2009-08-13225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-08-1388(2)AD 10/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-19288aDIRECTOR APPOINTED WILLIAM HYNETT
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to BRITTEN-NORMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-26
Fines / Sanctions
No fines or sanctions have been issued against BRITTEN-NORMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding LLOYDS BANK PLC
2016-09-30 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITTEN-NORMAN LIMITED

Intangible Assets
Patents
We have not found any records of BRITTEN-NORMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITTEN-NORMAN LIMITED
Trademarks
We have not found any records of BRITTEN-NORMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITTEN-NORMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as BRITTEN-NORMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITTEN-NORMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITTEN-NORMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184791000Machinery for public works, building or the like, n.e.s.
2015-07-0185291065Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-06-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0185291065Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2015-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2015-02-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2015-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0188031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2014-12-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2014-11-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2014-11-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-09-0170159000Clock or watch glasses and similar glasses, glasses for non-corrective spectacles, curved, bent, hollowed or the like, but not optically worked, hollow glass spheres and their segments, for the manufacture of such glasses incl. glasses for corrective spectacles (excl. flat glass for such purposes and glasses for corrective spectacles)
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-08-0144219097Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITTEN-NORMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITTEN-NORMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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