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BRITTEN-NORMAN AEROSPACE LTD

Company number 06401337

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
09 Nov 2025 TM01 Termination of appointment of Julia Meazzo as a director on 30 October 2025
View PDF Termination of appointment of Julia Meazzo as a director on 30 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 CH01 Director's details changed for Mr William Anthony Hynett on 1 October 2025
View PDF Director's details changed for Mr William Anthony Hynett on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 CS01 Confirmation statement made on 22 March 2025 with updates
View PDF Confirmation statement made on 22 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2025 AP01 Appointment of Mr Roberto Rinaldo as a director on 11 February 2025
View PDF Appointment of Mr Roberto Rinaldo as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AP01 Appointment of Mrs Julia Meazzo as a director on 15 October 2024
View PDF Appointment of Mrs Julia Meazzo as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 MR04 Satisfaction of charge 064013370006 in full
View PDF Satisfaction of charge 064013370006 in full - link opens in a new window - 1 page (1 page)
29 Jan 2025 MR04 Satisfaction of charge 064013370007 in full
View PDF Satisfaction of charge 064013370007 in full - link opens in a new window - 1 page (1 page)
28 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
04 Nov 2024 MR04 Satisfaction of charge 064013370004 in full
View PDF Satisfaction of charge 064013370004 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024 MR04 Satisfaction of charge 064013370005 in full
View PDF Satisfaction of charge 064013370005 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024 MR04 Satisfaction of charge 064013370003 in full
View PDF Satisfaction of charge 064013370003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2024 PSC02 Notification of Beechlands Enterprises Ltd as a person with significant control on 11 October 2024
View PDF Notification of Beechlands Enterprises Ltd as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024 PSC07 Cessation of Shelton Bidco Limited as a person with significant control on 11 October 2024
View PDF Cessation of Shelton Bidco Limited as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024 AP01 Appointment of Mrs Alison Anne Rankin Frost as a director on 15 October 2024
View PDF Appointment of Mrs Alison Anne Rankin Frost as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024 AP01 Appointment of Mr Patrick Cowan as a director on 15 October 2024
View PDF Appointment of Mr Patrick Cowan as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AP03 Appointment of Mr Grahame Rodney Stone as a secretary on 15 October 2024
View PDF Appointment of Mr Grahame Rodney Stone as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 TM01 Termination of appointment of Richard Alexander Silk as a director on 11 October 2024
View PDF Termination of appointment of Richard Alexander Silk as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 MR01 Registration of charge 064013370006, created on 11 October 2024
View PDF Registration of charge 064013370006, created on 11 October 2024 - link opens in a new window - 108 pages (108 pages)
17 Oct 2024 MR01 Registration of charge 064013370007, created on 11 October 2024
View PDF Registration of charge 064013370007, created on 11 October 2024 - link opens in a new window - 43 pages (43 pages)
10 Jun 2024 MR01 Registration of charge 064013370005, created on 30 May 2024
View PDF Registration of charge 064013370005, created on 30 May 2024 - link opens in a new window - 21 pages (21 pages)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Mar 2024 MR01 Registration of charge 064013370004, created on 22 March 2024
View PDF Registration of charge 064013370004, created on 22 March 2024 - link opens in a new window - 32 pages (32 pages)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024 PSC02 Notification of Shelton Bidco Limited as a person with significant control on 22 March 2024
View PDF Notification of Shelton Bidco Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)