B.N. PLC
LONDON W1F 7SE

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Company number 03481667
Status Active
Incorporation Date 16 December 1997
Company Type Public Limited Company
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
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Tor Kielland on 4 April 2016. The most likely internet sites of B.N. PLC are www.bn.co.uk, and www.b-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. B N Plc is a Public Limited Company. The company registration number is 03481667. B N Plc has been working since 16 December 1997. The present status of the company is Active. The registered address of B N Plc is 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. . PLATOU, Olav Stoud is a Secretary of the company. EVENSEN, Sverre T is a Director of the company. KIELLAND, Tor is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PLATOU, Olav Stoud
Appointed Date: 16 December 1997
Director
EVENSEN, Sverre T
Appointed Date: 16 December 1997
80 years old
Director
KIELLAND, Tor
Appointed Date: 16 December 1997
71 years old

Persons With Significant Control

Bankierhuset As
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

B.N. PLC Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Apr 2016
Director's details changed for Tor Kielland on 4 April 2016
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Secretary's details changed for Olav Stoud Platou on 21 December 2015
...
... and 40 more events
01 Apr 1999
Accounting reference date shortened from 30/04/99 to 31/12/98
01 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1999
Accounting reference date extended from 31/12/98 to 30/04/99
05 Jan 1999
Return made up to 04/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/99
16 Dec 1997
Incorporation

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