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B.N. PLC

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

This company is commonly known as B.n. Plc. The company was founded 26 years ago and was given the registration number 03481667. The firm's registered office is in LONDON W1F 7SE. You can find them at C/o Innovation Norway, West End House, 11 Hills Pl C/o Innovation Norway, West End House,, 11 Hills Place, London W1f 7se, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:B.N. PLC
Company Number:03481667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Innovation Norway, West End House, 11 Hills Pl C/o Innovation Norway, West End House,, 11 Hills Place, London W1f 7se, England, W1F 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drammensvn 96 G, Drammensvn 96 G, Oslo, Norway,

Secretary16 December 1997Active
Tidemands Gate 42, 0260 Oslo, Norway, FOREIGN

Director16 December 1997Active
Gamle Konglungvei 11, 1392 Vettre, Norway, Foreign, Gamle Konglungvei 11, 1392 Vettre, Asker, Norway,

Director16 December 1997Active

People with Significant Control

Bankierhuset As
Notified on:20 October 2016
Status:Active
Country of residence:Norway
Address:Tidemands Gate 42, Pb 2650 Solli, 0203 Oslo, Norway, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2016-01-19Officers

Change person secretary company with change date.

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2016-01-18Address

Change registered office address company with date old address new address.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Change person director company with change date.

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2014-03-05Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type dormant.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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