Established in 1998, B-n Group Ltd has its registered office in Isle Of Wight, it's status is listed as "Active". The company has 5 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL ZAWAWI, Abdul Munem Qais Abdul Munem | 12 June 2011 | 13 September 2012 | 1 |
| AL ZAWAWI, Abdul Munim Qais Abdul Munem | 01 June 2000 | 28 June 2006 | 1 |
| AL ZAWAWI, Alawi Qais Abdul Munem | 01 June 2000 | 28 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERWORTH, Charlotte Louise | 01 April 2016 | - | 1 |
| GREGG, Michelle | 01 February 2009 | 05 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 21 February 2020 | |
| SH06 - Notice of cancellation of shares | 21 January 2020 | |
| SH03 - Return of purchase of own shares | 20 January 2020 | |
| MR04 - N/A | 03 January 2020 | |
| MR04 - N/A | 03 January 2020 | |
| MR04 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 07 November 2016 | |
| MR04 - N/A | 13 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2015 | |
| AD04 - Change of location of company records to the registered office | 17 November 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| MR04 - N/A | 24 March 2014 | |
| MR04 - N/A | 24 March 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
| AA01 - Change of accounting reference date | 27 September 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AUD - Auditor's letter of resignation | 14 March 2012 | |
| AA01 - Change of accounting reference date | 18 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| SH01 - Return of Allotment of shares | 24 October 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 February 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| TM02 - Termination of appointment of secretary | 19 October 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 26 November 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| 123 - Notice of increase in nominal capital | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| CERTNM - Change of name certificate | 04 May 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| NEWINC - New incorporation documents | 21 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| Rent deposit deed | 09 May 2012 | Fully Satisfied |
N/A |
| Aircraft mortgage | 30 November 2011 | Fully Satisfied |
N/A |
| Debenture | 16 November 2011 | Fully Satisfied |
N/A |
| Debenture | 21 February 2011 | Fully Satisfied |
N/A |
| Aircraft mortgage | 27 August 2009 | Fully Satisfied |
N/A |
| Aircraft mortgage | 27 August 2009 | Fully Satisfied |
N/A |
| Aircraft mortgage | 27 August 2009 | Fully Satisfied |
N/A |
| Aircraft mortgage | 27 August 2009 | Fully Satisfied |
N/A |
| Debenture | 12 December 2008 | Fully Satisfied |
N/A |
| Aircraft mortgage | 11 March 2008 | Fully Satisfied |
N/A |
| Aircraft mortgage | 11 March 2008 | Fully Satisfied |
N/A |
| Aircraft mortgage | 29 November 2006 | Fully Satisfied |
N/A |
| Aircraft mortgage | 01 August 2006 | Fully Satisfied |
N/A |
| Debenture | 27 July 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 27 July 2006 | Fully Satisfied |
N/A |
| Aircraft mortgage | 18 December 2003 | Fully Satisfied |
N/A |
| Aircraft mortgage | 18 December 2003 | Fully Satisfied |
N/A |
| Aircraft mortgage | 21 November 2002 | Fully Satisfied |
N/A |
| Debenture | 23 April 2001 | Fully Satisfied |
N/A |
| Deed of payment covenant and aircraft mortgage | 02 November 2000 | Fully Satisfied |
N/A |
