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BN Investments Limited

BN Investments Limited is an active company incorporated on 6 March 2001 with the registered office located in Edinburgh, City of Edinburgh. BN Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC216478
Private limited company
Scottish Company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3b Ormiston Terrace
Edinburgh
EH12 7SJ
Scotland
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was 13 Rutland Street Edinburgh EH1 2AE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in UK • Born in May 1975
Mr Justin Gerard Borgen-Nielsen
PSC • British • Lives in UK • Born in May 1975
Mr Peter Jens Borgen-Nielsen
PSC • British • Lives in Scotland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BN Solutions Limited
Justin Gerard Borgen-Nielsen is a mutual person.
Active
Hula One Ltd
Peter Jens Borgen-Nielsen is a mutual person.
Active
Hula Three Ltd
Peter Jens Borgen-Nielsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.45M
Decreased by £682 (-0%)
Total Liabilities
-£745.71K
Decreased by £2.9K (-0%)
Net Assets
£700.7K
Increased by £2.22K (0%)
Debt Ratio (%)
52%
Decreased by 0.18% (-0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Ann Elizabeth Borgen Nielsen Resigned
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Micro Accounts Submitted
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
4 Years Ago on 14 Sep 2021
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 3B Ormiston Terrace Edinburgh EH12 7SJ on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Termination of appointment of Ann Elizabeth Borgen Nielsen as a director on 6 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 23 Feb 2023
Micro company accounts made up to 31 May 2022
Submitted on 9 Nov 2022
Statement of capital following an allotment of shares on 20 March 2022
Submitted on 4 Apr 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 10 Feb 2022
Repayment History
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