BN INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE
Company number SC216478
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BN INVESTMENTS LIMITED are www.bninvestments.co.uk, and www.bn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bn Investments Limited is a Private Limited Company. The company registration number is SC216478. Bn Investments Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Bn Investments Limited is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . BORGEN NIELSEN, Ann Elizabeth is a Director of the company. BORGEN NIELSEN, Jens Peter is a Director of the company. BORGEN-NIELSEN, Justin Gerard is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BORGEN NIELSEN, Ann Elizabeth
Appointed Date: 06 April 2001
80 years old
Director
BORGEN NIELSEN, Jens Peter
Appointed Date: 06 April 2001
80 years old
Director
BORGEN-NIELSEN, Justin Gerard
Appointed Date: 11 July 2011
50 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 29 November 2009
Appointed Date: 06 March 2001
Director
MACDONALD, Robert Iain Ferguson
Resigned: 06 April 2001
Appointed Date: 06 March 2001
75 years old

Persons With Significant Control

Mr Justin Gerard Borgen-Nielsen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jens Borgen-Nielsen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BN INVESTMENTS LIMITED Events

16 May 2017
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Feb 2016
Director's details changed for Justin Gerard Borgen-Nielsen on 2 January 2016
...
... and 42 more events
17 Apr 2001
Ad 06/04/01--------- £ si 2@1=2 £ ic 2/4
10 Apr 2001
New director appointed
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
06 Mar 2001
Incorporation

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