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BN INVESTMENTS LIMITED

Company number SC216478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Apr 2023 TM01 Termination of appointment of Ann Elizabeth Borgen Nielsen as a director on 6 April 2023
23 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
09 Nov 2022 AA Micro company accounts made up to 31 May 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 March 2022
  • GBP 200
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 May 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 May 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 May 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Jens Peter Borgen Nielsen as a director on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr Peter Jens Borgen-Nielsen as a director on 9 November 2018
07 Sep 2018 AA Micro company accounts made up to 31 May 2018
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 May 2017
16 May 2017 AD01 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 CS01 Confirmation statement made on 9 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2016 AR01 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 CH01 Director's details changed for Justin Gerard Borgen-Nielsen on 2 January 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100