BN DEFENCE LIMITED
BELLMAN 1 SOLENT AIRPORT (WEST), GOSPORT ROAD, FAREHAM PO14 2AE- Active
- Private Limited Company
- Company No. 06192159
- Last Updated: 01 Mar 2024
Company Profile
BN DEFENCE LIMITED was incorporated on Thursday, March 29, 2007 as a Private Limited Company with registered address in FAREHAM. BN DEFENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 17 years 10 months and 25 days.
| Name | BN DEFENCE LIMITED |
|---|---|
| Company number | 06192159 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELLMAN 1 SOLENT AIRPORT (WEST) GOSPORT ROAD FAREHAM PO14 2AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Anthony Hynett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| B-N Group Limited Bembridge Airport, PO35 5PR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BN DEFENCE LIMITED | 29 Mar 2007 |