| Company Name | BN Solutions Limited |
|---|---|
| Director | Justin Gerard Borgen-Nielsen |
| Company Status | Active |
| Company Number | SC318654 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Justin Gerard Borgen-Nielsen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-15 Main Street Longniddry EH32 0NF Scotland |
| Secretary Name | Ann Borgen-Nielsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beechwood Mains Edinburgh EH12 6XN Scotland |
Location
| Registered Address | 14-15 Main Street Longniddry EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Gerard Borgen-nielsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,355 |
| Cash | £258,330 |
| Current Liabilities | £54,992 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 18 March 2019 | Registered office address changed from 12 Beechwood Mains Edinburgh EH12 6XN to 14-15 Main Street Longniddry EH32 0NF on 18 March 2019 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 May 2018 | Notification of Meri Kinoi Rosemary Borgen-Nielsen as a person with significant control on 15 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 15 May 2018 | Change of details for Mr Justin Gerard Borgen-Nielsen as a person with significant control on 15 May 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Justin Gerard Borgen-Nielsen on 30 January 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Justin Gerard Borgen-Nielsen on 30 January 2015 (2 pages) |
| 12 November 2014 | Registered office address changed from 33/6 Dean Path Edinburgh Lothian EH4 3AY to 12 Beechwood Mains Edinburgh EH12 6XN on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from 33/6 Dean Path Edinburgh Lothian EH4 3AY to 12 Beechwood Mains Edinburgh EH12 6XN on 12 November 2014 (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 17 March 2013 | Termination of appointment of Ann Borgen-Nielsen as a secretary (1 page) |
| 17 March 2013 | Termination of appointment of Ann Borgen-Nielsen as a secretary (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Justin Gerard Borgen-Nielsen on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Justin Gerard Borgen-Nielsen on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 May 2007 | Resolutions
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| 10 May 2007 | Resolutions
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| 15 March 2007 | Incorporation (17 pages) |
| 15 March 2007 | Incorporation (17 pages) |