BG

B-N GROUP LIMITED

Dissolved

Company number 03653243

Birmingham · Incorporated 21 October 1998

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

Last updated on 4 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2023

Company history

Previous company names

TIMECRAFT LIMITED · 21 October 1998 – 4 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
29 November 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alawi Qais Abdul Munem Al Zawawi
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr William Anthony Hynett
Born July 1969
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
28 November 2023
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
18 October 2011
Shares allotted · 0 shares allotted
—
18 October 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
19 March 2025 View
Liquidation In Administration Progress Report
Insolvency
22 October 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 August 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
4 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Liquidation In Administration Proposals
Insolvency
20 April 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 April 2024 View
Capital Allotment Shares
Capital
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Group
Accounts
11 January 2022 View
Change Sail Address Company With Old Address New Address
Address
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Group
Accounts
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Capital Cancellation Shares
Capital
26 June 2020 View
Capital Return Purchase Own Shares
Capital
21 February 2020 View
Capital Cancellation Shares
Capital
21 January 2020 View
Capital Return Purchase Own Shares
Capital
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Sail Address Company With New Address
Address
17 June 2017 View
Move Registers To Sail Company With New Address
Address
17 June 2017 View
Accounts With Accounts Type Group
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Resolution
Resolution
22 April 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Accounts With Accounts Type Group
Accounts
14 January 2016 View
Move Registers To Registered Office Company With New Address
Address
17 November 2015 View
Change Sail Address Company With Old Address New Address
Address
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Change Sail Address Company
Address
20 January 2014 View
Move Registers To Sail Company
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Legacy
Mortgage
15 May 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
19 November 2011 View
Capital Allotment Shares
Capital
25 October 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Group
Accounts
8 June 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Termination Director Company With Name
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
17 September 2007 View
Accounts With Accounts Type Group
Accounts
7 February 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Group
Accounts
9 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Address
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Mortgage
26 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Capital
8 August 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Mortgage
8 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Accounts
6 June 2000 View
Certificate Change Of Name Company
Change Of Name
4 May 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Incorporation Company
Incorporation
21 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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