B & N PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About B & N Properties Ltd

B & N PROPERTIES LIMITED was founded on 1998-10-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". B & N Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B & N PROPERTIES LIMITED

3 QUEEN STREET EDINBURGH EH2 1JE Other companies in EH7

Filing Information

Company Number		SC189954
Company ID Number		SC189954
Date formed		1998-10-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 15:45:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & N PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVO2014 LIMITED STEEDMAN & COMPANY LIMITED

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Companies with same name B & N PROPERTIES LIMITED

The following companies were found which have the same name as B & N PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
B & N PROPERTIES, LLC	2047 Lost Ball Ct Grand Junction CO 81507	Good Standing	Company formed on the 1999-01-19
B & N Properties ,LLC	149 LAMBDEN AVE WINCHESTER VA 22601	Active	Company formed on the 2015-05-26
B & N PROPERTIES, L.L.C.	2775 S. JONES BLVD STE 101 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2000-05-02
B & N Properties, LLC	Delaware	Unknown
B & N PROPERTIES, INC.	12773 FOREST HILL BLVD. WEST PALM BEACH FL 33414	Inactive	Company formed on the 1984-04-25
B & N PROPERTIES, LLC	4208 LORI LOOP WINTER SPRINGS FL 32708	Inactive	Company formed on the 2012-12-20
B & N PROPERTIES, INC.	6920 NE 4TH LANE OCALA FL 34470	Inactive	Company formed on the 1996-08-21
B & N PROPERTIES, LTD.	7505 BOLO LN FLOWER MOUND TX 75022	Active	Company formed on the 1998-12-29

Company Officers of B & N PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
NAZIR AHMED	Company Secretary	1999-01-12
BASHIR AHMED	Director	1999-01-12
NAZIR AHMED	Director	2001-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-10-02	1999-01-12
JORDANS (SCOTLAND) LIMITED	Nominated Director	1998-10-02	1999-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/21 FROM 7 Howe Street Edinburgh EH3 6TE
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CH01	Director's details changed for Mr Bashir Ahmed on 2019-05-14
2019-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NAZIR AHMED on 2019-05-14
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 12A BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE
2015-07-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-08-27	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAZIR AHMED / 06/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AHMED / 06/10/2009
2009-07-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-30	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-27	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-27	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-12	288a	NEW DIRECTOR APPOINTED
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-04	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-23	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-05-06	288a	NEW SECRETARY APPOINTED
1999-05-06	288a	NEW DIRECTOR APPOINTED
1999-05-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-30	CERTNM	COMPANY NAME CHANGED CONCEPTBRIGHT LIMITED CERTIFICATE ISSUED ON 03/05/99
1999-04-27	288b	DIRECTOR RESIGNED
1999-04-27	288b	SECRETARY RESIGNED
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to B & N PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B & N PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-01-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-09-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2001-11-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2011-11-01	£ 164,865

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & N PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 1,521
Current Assets	2011-11-01	£ 40,021
Debtors	2011-11-01	£ 38,500
Fixed Assets	2011-11-01	£ 227,198
Shareholder Funds	2011-11-01	£ 102,354
Tangible Fixed Assets	2011-11-01	£ 227,198

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B & N PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & N PROPERTIES LIMITED

Trademarks

We have not found any records of B & N PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & N PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B & N PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where B & N PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B & N PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B & N PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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