Bn Defence Limited. net worth, address, company information. Free

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Bn Defence Limited (Companies House Registration Number 06192159) is a private limited company established on 2007-03-29 originating in England. This enterprise is registered at Bellman 1 Solent Airport (West), Gosport Road, Fareham PO14 2AE. Bn Defence Limited is operating under Standard Industrial Classification: 30300 that means "manufacture of air and spacecraft and related machinery".

Company details

Name	Bn Defence Limited
Number	06192159
Date of Incorporation:	March 29, 2007
End of financial year:	30 March
Address:	Bellman 1 Solent Airport (west), Gosport Road, Fareham, PO14 2AE
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: William H. (appointed on 01 April 2007). The official register reports 2 persons of significant control, namely: William H. has substantial control or influence, B-N Group Limited can be reached at Bembridge Airport, PO35 5PR Bembridge, Isle Of Wight. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William H.

6 April 2016

Nature of control:	significiant influence or control

B-N Group Limited

6 April 2016

Address	Bembridge Airport Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03653243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Bembridge Airport Sandown Road Bembridge Isle of Wight PO35 5PR to Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE on Thursday 28th September 2023 filed on: 28th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Bembridge Airport Sandown Road Bembridge Isle of Wight PO35 5PR to Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE on Thursday 28th September 2023 filed on: 28th, September 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 16th, September 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, September 2023 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 4th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 11th, January 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, March 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (22 pages)
(AD02) Location of register of charges has been changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY at an unknown date filed on: 11th, April 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 9th, January 2018 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(AD02) Location of register of charges has been changed from Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU at an unknown date filed on: 28th, April 2016 \| address	Free Download (1 page)
(AP03) On Friday 1st April 2016 - new secretary appointed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 14th, January 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to Friday 3rd April 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(AD02) Location of register of charges has been changed from Westcliffe House, Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU at an unknown date filed on: 2nd, July 2015 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 20th, January 2015 \| accounts	Free Download (33 pages)
(AD03) Register(s) moved to registered inspection location filed on: 16th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, April 2014 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2013 filed on: 11th, April 2014 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period extended from Monday 31st December 2012 to Sunday 31st March 2013 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 9th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 3rd, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 29th March 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 14th, March 2012 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 18th, December 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 21st February 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)
(CH03) On Saturday 30th October 2010 secretary's details were changed filed on: 30th, October 2010 \| officers	Free Download (1 page)
(CH01) On Monday 21st June 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 29th March 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, March 2010 \| accounts	Free Download (15 pages)
(287) Registered office changed on 24/04/2009 from, bn defence LIMITED, bembridge airport, bembridge, PO35 5PR filed on: 24th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(288b) On Friday 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2008 \| incorporation	Free Download (4 pages)
(288c) Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 19th June 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th June 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(288b) On Thursday 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)

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