| Company Name | BN Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC216478 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ann Elizabeth Borgen Nielsen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Justin Gerard Borgen-Nielsen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(10 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Peter Jens Borgen-Nielsen |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Robert Iain Ferguson MacDonald |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland |
| Director Name | Jens Peter Borgen Nielsen |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 09 November 2018) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 29 at £1 | Justin Gerard Borgen-nielsen 29.00% Ordinary |
|---|---|
| 29 at £1 | Peter Jens Borgen-nielsen 29.00% Ordinary |
| 21 at £1 | Ann Elizabeth Borgen-nielsen 21.00% Ordinary |
| 21 at £1 | Jens Peter Borgen-nielsen 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,214 |
| Cash | £10,863 |
| Current Liabilities | £508,354 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 9 November 2018 | Appointment of Mr Peter Jens Borgen-Nielsen as a director on 9 November 2018 (2 pages) |
| 9 November 2018 | Termination of appointment of Jens Peter Borgen Nielsen as a director on 9 November 2018 (1 page) |
| 7 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 2 February 2016 | Director's details changed for Justin Gerard Borgen-Nielsen on 2 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Justin Gerard Borgen-Nielsen on 2 January 2016 (2 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 4 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 September 2014 | Director's details changed for Jens Peter Borgen Nielsen on 28 August 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 September 2014 | Director's details changed for Ann Elizabeth Borgen Nielsen on 28 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Ann Elizabeth Borgen Nielsen on 28 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Jens Peter Borgen Nielsen on 28 August 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Statement of capital following an allotment of shares on 31 March 2012
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| 2 November 2012 | Statement of capital following an allotment of shares on 31 March 2012
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| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 May 2012 | Director's details changed for Justin Gerard Borgen-Nielsen on 28 May 2012 (2 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Director's details changed for Justin Gerard Borgen-Nielsen on 28 May 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 August 2011 | Appointment of Justin Gerard Borgen-Nielsen as a director (3 pages) |
| 24 August 2011 | Appointment of Justin Gerard Borgen-Nielsen as a director (3 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 April 2010 | Director's details changed for Ann Elizabeth Borgen Nielsen on 6 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Jens Peter Borgen Nielsen on 6 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Elizabeth Borgen Nielsen on 6 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Elizabeth Borgen Nielsen on 6 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Jens Peter Borgen Nielsen on 6 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Jens Peter Borgen Nielsen on 6 March 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 November 2009 | Registered office address changed from 5 Albyn Place Edinburgh Midlothian EH2 4NJ on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 5 Albyn Place Edinburgh Midlothian EH2 4NJ on 30 November 2009 (2 pages) |
| 30 November 2009 | Termination of appointment of Skene Edwards Ws as a secretary (2 pages) |
| 30 November 2009 | Termination of appointment of Skene Edwards Ws as a secretary (2 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 21 April 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 21 April 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 2 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 9 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 9 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 13 January 2003 | Resolutions
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| 13 January 2003 | Resolutions
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| 2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 August 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 28 August 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 17 April 2001 | Ad 06/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 April 2001 | Ad 06/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 6 March 2001 | Incorporation (19 pages) |
| 6 March 2001 | Incorporation (19 pages) |