Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Britten-Norman Aerospace Ltd
- Incorporated
- 17 October 2007 (19 years)
- Previously known as
- BN Aviation Ltd (until 29 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Richard Daniel MilnePatrick Cowan
- Owned by
- Beechlands Enterprises Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bembridge AirportBembridgePO35 5PR
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Milne, Richard Daniel
Director · Appointed 30 January 2026
British
Born July 1976 (50)
Stone, Grahame Rodney
Secretary · Appointed 15 October 2024
Cowan, Patrick
Director · Appointed 15 October 2024
British
Born June 1960 (66)
Director · Appointed 15 October 2024
British
Born November 1962
Director · Appointed 17 October 2007
Also at Airborne Surveillance (UK) Limited (proposed for strike-off) · more companies
British
Born July 1969 (57)
Officer history (8 former)
3 November 2026
Resigned Rinaldo, Roberto as Director
30 January 2026
Appointed Milne, Richard Daniel as Director
30 October 2025
Resigned Meazzo, Julia as Director
11 February 2025
Appointed Rinaldo, Roberto as Director
15 October 2024
Appointed Stone, Grahame Rodney as Secretary
15 October 2024
Appointed Cowan, Patrick as Director
15 October 2024
15 October 2024
Appointed Meazzo, Julia as Director
11 October 2024
22 March 2024
4 May 2022
Resigned Butterworth, Charlotte Louise as Secretary
1 April 2016
Appointed Butterworth, Charlotte Louise as Secretary
31 December 2010
Resigned Standley, Robert as Secretary
19 March 2009
29 October 2007
29 October 2007
Appointed Standley, Robert as Secretary
18 October 2007
18 October 2007
17 October 2007
17 October 2007
17 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beechlands Enterprises Ltd
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni1677617
Former controllers (3)
11 October 2024
Ceased Shelton Bidco Limited — Owns 75–100% of shares
22 March 2024
Ceased B-N Group Limited — Owns 75–100% of shares
22 March 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£5,054,653)
- Cash
- £853,252
- Employees
- 104
- Debt Ratio
- 185%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £124,967 | £82,320 | £41,405 |
| Current Assets | £5,834,346 | £1,093,514 | £8,367 |
| Debtors | £2,779,029 | £514,832 | £8,241 |
| Cash | £853,252 | £323,637 | £126 |
| Creditors (< 1 year) | £1,412,222 | £528,346 | |
| Net Current Assets | £4,231,727 | (£318,708) | (£519,979) |
| Net Assets | (£5,054,653) | ||
| Shareholder Funds | (£236,388) | (£478,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Registration of a charge | |||
| 17 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 |
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