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Company Information for

BN INVESTMENTS LIMITED

13 RUTLAND STREET, EDINBURGH, EH1 2AE,
Company Registration Number
SC216478
Private Limited Company
Active

Company Overview

About Bn Investments Ltd
BN INVESTMENTS LIMITED was founded on 2001-03-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bn Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BN INVESTMENTS LIMITED
 
Legal Registered Office
13 RUTLAND STREET
EDINBURGH
EH1 2AE
Other companies in EH3
 
Filing Information
Company Number SC216478
Company ID Number SC216478
Date formed 2001-03-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BN INVESTMENTS LIMITED
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Companies with same name BN INVESTMENTS LIMITED
The following companies were found which have the same name as BN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BN Investments Ltd. 17601 US Highway 34 Fort Morgan CO 80701 Good Standing Company formed on the 2011-12-05
BN Investments LLC 198 S Cleveland Ave Louisville CO 80027 Good Standing Company formed on the 2015-03-10
BN Investments, LLC 6205 ELATI CT ALEXANDRIA VA 22315 Active Company formed on the 2009-09-04
BN INVESTMENTS (QLD) PTY LTD VIC 3130 Active Company formed on the 2004-06-28
BN Investments Ltd. 2315 postmaster drive oakville Ontario L6M 4R9 Active Company formed on the 2016-10-03
BN Investments Limited Unknown Company formed on the 2012-04-05
BN INVESTMENTS, LLC 1595 NE 26 STREET WILTON MANORS FL 33305 Inactive Company formed on the 2005-12-13
BN INVESTMENTS, LLC 4940 PLEASANT ST WEST DES MOINES IA 50266 Active Company formed on the 2018-11-29
BN INVESTMENTS 2015 LLC Georgia Unknown
BN INVESTMENTS LLC Georgia Unknown
BN INVESTMENTS INCORPORATED California Unknown
BN INVESTMENTS LLC Michigan UNKNOWN
BN INVESTMENTS LLC California Unknown
Bn Investments Inc Maryland Unknown
BN INVESTMENTS LLC 2001 SE TUALATIN VALLEY HWY HILLSBORO OR 97123 Active Company formed on the 2018-10-30
BN INVESTMENTS LIMITED A LOUISIANA PARTNERSHIP IN COMMENDAM Louisiana Unknown
BN INVESTMENTS LLC Idaho Unknown
BN INVESTMENTS CITYLINE, LLC 2031 HARRISON ST HOLLYWOOD FL 33020 Active Company formed on the 2022-08-05

Company Officers of BN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH BORGEN NIELSEN
 Director 2001-04-06
JENS PETER BORGEN NIELSEN
 Director 2001-04-06
JUSTIN GERARD BORGEN-NIELSEN
 Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SKENE EDWARDS WS
 Nominated Secretary 2001-03-06 2009-11-29
ROBERT IAIN FERGUSON MACDONALD
 Director 2001-03-06 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN GERARD BORGEN-NIELSEN BN SOLUTIONS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active

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.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH BORGEN NIELSEN
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-04SH0120/03/22 STATEMENT OF CAPITAL GBP 200
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS PETER BORGEN NIELSEN
2018-11-09AP01DIRECTOR APPOINTED MR PETER JENS BORGEN-NIELSEN
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 5 Melville Crescent Edinburgh EH3 7JA
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Justin Gerard Borgen-Nielsen on 2016-01-02
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER BORGEN NIELSEN / 28/08/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BORGEN NIELSEN / 28/08/2014
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-02SH0131/03/12 STATEMENT OF CAPITAL GBP 100
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28CH01Director's details changed for Justin Gerard Borgen-Nielsen on 2012-05-28
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 22 Great King Street Edinburgh EH3 6QH
2012-03-15AR0106/03/12 FULL LIST
2011-09-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-24AP01DIRECTOR APPOINTED JUSTIN GERARD BORGEN-NIELSEN
2011-04-01AR0106/03/11 FULL LIST
2010-11-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-14AR0106/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER BORGEN NIELSEN / 06/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BORGEN NIELSEN / 06/03/2010
2009-12-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY SKENE EDWARDS WS
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ
2009-03-13363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-27363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-02363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-03-09363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-13ELRESS386 DISP APP AUDS 06/04/01
2003-01-13ELRESS366A DISP HOLDING AGM 06/04/01
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-08-28225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-04-1788(2)RAD 06/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-06NEWINCINCORPORATION 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 BN INVESTMENTS 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 BN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 561,970
Creditors Due Within One Year 2012-05-31 £ 559,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 32,032
Cash Bank In Hand 2012-05-31 £ 17,366
Current Assets 2013-05-31 £ 32,688
Current Assets 2012-05-31 £ 21,873
Debtors 2012-05-31 £ 4,507
Fixed Assets 2013-05-31 £ 708,237
Fixed Assets 2012-05-31 £ 708,702
Shareholder Funds 2013-05-31 £ 178,955
Shareholder Funds 2012-05-31 £ 171,485
Tangible Fixed Assets 2013-05-31 £ 2,188
Tangible Fixed Assets 2012-05-31 £ 2,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BN INVESTMENTS LIMITED
Trademarks
We have not found any records of BN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BN INVESTMENTS 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 BN INVESTMENTS 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 BN INVESTMENTS 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 BN INVESTMENTS 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 BN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2AE