Menna Overview
Here’s a quick overview of BRITTEN-NORMAN AEROSPACE LTD 👀 — a UK based business that started in 2007.
BRITTEN-NORMAN AEROSPACE LTD
- Company statusactive
- Company No06401337
- Age18 years 9 months Incorporated 17 October 2007
- Officers6
Address
Bembridge Airport, Bembridge, PO35 5PR
BRITTEN-NORMAN AEROSPACE LTD is an active company incorporated on 17 October 2007. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Grahame Rodney | secretary | 15 Oct 2024 | |
| COWAN, Patrick | director | Jun 1960 | 15 Oct 2024 |
| HYNETT, William Anthony | director | Jul 1969 | 17 Oct 2007 |
| MEAZZO, Julia | director | Jan 1969 | 15 Oct 2024 |
| RANKIN FROST, Alison Anne | director | Nov 1962 | 15 Oct 2024 |
| RINALDO, Roberto | director | May 1964 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beechlands Enterprises Ltd | 11 Oct 2024 | |
| Shelton Bidco Limited | 22 Mar 2024 | |
| B-N Group Limited | 06 Apr 2016 | |
| Mr William Anthony Hynett | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of BRITTEN-NORMAN AEROSPACE LTD 👀 — a UK based business that started in 2007.