B-N GROUP LIMITED

Dissolved Birmingham

Manufacture of air and spacecraft and related machinery

138 employees website.com
Manufacture of air and spacecraft and related machinery
B

B-N GROUP LIMITED

Manufacture of air and spacecraft and related machinery

Founded 21 Oct 1998 Dissolved Birmingham, United Kingdom 138 employees website.com
Manufacture of air and spacecraft and related machinery

Previous Company Names

TIMECRAFT LIMITED 21 Oct 1998 — 4 May 2000
Accounts
Confirmation Submitted 29 Nov 2023 Next due 13 Dec 2024 18 months overdue
Net assets £1M £4M 2021 year on year
Total assets £11M £519K 2021 year on year
Total Liabilities £9M £3M 2021 year on year
Charges 22
2 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT

Full company profile for B-N GROUP LIMITED (03653243), a dissolved company based in Birmingham, United Kingdom. Incorporated 21 Oct 1998. Manufacture of air and spacecraft and related machinery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£34.23k

Decreased by £618.45k (-95%)

Net Assets

£1.42M

Decreased by £3.64M (-72%)

Total Liabilities

£9.34M

Increased by £3.12M (+50%)

Turnover

£8.89M

Decreased by £3.64M (-29%)

Employees

138

Decreased by 32 (-19%)

Debt Ratio

87%

Increased by 32 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,050,000 Shares £40000.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2023100,000£100k£100k
28 Nov 2023400,000£40000.00m£100k
29 Mar 201650,000£50k£50k
18 Oct 2011250,000£250k£1
18 Oct 2011250,000£250k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alawi Qais Abdul Mune'm Al Zawawi
50.0%
500,000
Chewton Glen Limited
50.0%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Anthony Hynett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Alawi Qais Abdul Munem Al Zawawi

Omani

Active
Notified 6 Apr 2016
Residence Oman
DOB August 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

B-N GROUP LIMITED Current Company
BN DEFENCE LIMITED united kingdom
FLY BN LIMITED united kingdom
BN DAEDALUS LIMITED united kingdom
BRITTEN-NORMAN LIMITED united kingdom

Charges

Charges

2 outstanding 20 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Commodore House, Mountbatten Business Centre, Millbrook Road East, Southampton SOUTHAMPTON
Leasehold-23 Jul 2007
Commodore House, Mountbatten Business Centre, Millbrook Road East, Southampton
Leasehold
Added 23 Jul 2007
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025GazetteGazette Dissolved Liquidation
19 Mar 2025InsolvencyLiquidation In Administration Move To Dissolution
22 Oct 2024InsolvencyLiquidation In Administration Progress Report
8 Aug 2024InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
4 May 2024InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
19 Jun 2025 Gazette

Gazette Dissolved Liquidation

19 Mar 2025 Insolvency

Liquidation In Administration Move To Dissolution

22 Oct 2024 Insolvency

Liquidation In Administration Progress Report

8 Aug 2024 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

4 May 2024 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 19 Jun 2025

Liquidation In Administration Move To Dissolution

1 years ago on 19 Mar 2025

Liquidation In Administration Progress Report

1 years ago on 22 Oct 2024

Liquidation In Administration Statement Of Affairs With Form Attached

1 years ago on 8 Aug 2024

Liquidation Administration Notice Deemed Approval Of Proposals

2 years ago on 4 May 2024