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BN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bn Investments Limited. The company was founded 23 years ago and was given the registration number SC216478. The firm's registered office is in EDINBURGH. You can find them at 13 Rutland Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BN INVESTMENTS LIMITED
Company Number:SC216478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Rutland Street, Edinburgh, Scotland, EH1 2AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director11 July 2011Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director09 November 2018Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary06 March 2001Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director06 April 2001Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director06 April 2001Active
5 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director06 March 2001Active

People with Significant Control

Mr Justin Gerard Borgen-Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Jens Borgen-Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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