BRITTEN-NORMAN LIMITED

Company Name
BRITTEN-NORMAN LIMITED

Legal Registered Office
C/O INTERPATH LTD 2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in PO35

Company Number		06929455
Company ID Number		06929455
Date formed		2009-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
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

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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 address	Last known status	Formation 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	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 Status	Incorporation date	Company 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
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
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
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
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

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Flight Operations & Air Safety Manager	Gosport	Relevant 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)	Gosport	Aircraft 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 Technician	Gosport	An 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 Officer	Gosport	An 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 Electrical	Lee-on-the-Solent	Main tasks will include but are not limited to:. General Hand - Electrical (Full Time)*....	2015-11-26
Sheet Metal Worker	Bembridge	An 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)	Bembridge	Main 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

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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.

Date	Document Type	Document Description
2024-05-04		Notice of deemed approval of proposals
2024-04-29		REGISTERED OFFICE CHANGED ON 29/04/24 FROM Bembridge Airport Bembridge Isle of Wight PO35 5PR
2024-04-20		Statement of administrator's proposal
2024-04-10		Appointment of an administrator
2024-03-16		Compulsory strike-off action has been suspended
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-09-16		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-09-16		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-09-16		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-09-16		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-27		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-27		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-05-17	TM02	Termination of appointment of Charlotte Louise Butterworth on 2022-05-04
2022-03-24	AD02	Register 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
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-23	AD03	Registers moved to registered inspection location of Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY
2022-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-11	PSC02	Notification of B-N Group Limited as a person with significant control on 2016-04-06
2020-09-01	AP01	DIRECTOR APPOINTED MISS LARA JANE HARRISON
2020-03-22	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-03-21	AD02	Register 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
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-12-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069294550002
2016-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069294550001
2016-05-03	AP03	Appointment of Mrs Charlotte Louise Butterworth as company secretary on 2016-04-01
2016-03-31	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AD02	Register 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
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	SH01	29/03/16 STATEMENT OF CAPITAL GBP 100
2016-01-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-02-19	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16	AR01	08/03/14 FULL LIST
2014-04-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-04-15	AD02	SAIL ADDRESS CREATED
2014-04-11	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-04-04	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-04-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-02-24	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-09-27	AA01	PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-03-15	AR01	08/03/13 FULL LIST
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-03-14	AUD	AUDITOR'S RESIGNATION
2012-03-08	AR01	08/03/12 FULL LIST
2011-12-18	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-13	AR01	10/06/11 FULL LIST
2011-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05	AR01	10/06/10 FULL LIST
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM B-N GROUP LIMITED BEMBRIDGE AIRPORT BEMBRIDGE ISLE OF WIGHT PO35 5PR
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 23/06/2010
2009-08-13	225	CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-08-13	88(2)	AD 10/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-19	288a	DIRECTOR APPOINTED WILLIAM HYNETT
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-06-10	NEWINC	INCORPORATION 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 Administrators

2024-03-26

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

Date	Import Code	Imported Goods classification description
2015-07-01	84791000	Machinery for public works, building or the like, n.e.s.
2015-07-01	85291065	Inside 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)
2015-07-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-06-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-01	88032000	Under-carriages and parts thereof, for aircraft, n.e.s.
2015-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	85291065	Inside 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)
2015-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2015-02-01	88032000	Under-carriages and parts thereof, for aircraft, n.e.s.
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2015-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-01	88031000	Propellers and rotors and parts thereof, for aircraft, n.e.s.
2014-12-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2014-11-01	88032000	Under-carriages and parts thereof, for aircraft, n.e.s.
2014-11-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-09-01	70159000	Clock 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)
2014-09-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-08-01	44219097	Articles 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

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Last Datalog update:	2024-05-05 13:37:47
Primary Source:	Companies House

Company Overview

Company Officers of BRITTEN-NORMAN LIMITED

Related Directorships