BN INVESTMENTS LIMITED

BN INVESTMENTS LIMITED is an active private limited company, incorporated on 6 March 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rutland Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 RUTLAND STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2AE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BN INVESTMENTS LIMITED

Directors

(The company's officers)

MR JUSTIN GERARD BORGEN-NIELSEN

(~48 year old British national)

13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/07/2011

MR PETER JENS BORGEN-NIELSEN

(~47 year old British national)

13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/11/2018

Shareholders

(Persons of Significant Control)

Mr Justin Gerard Borgen-Nielsen

(~48 year old British national)

13, Rutland Street, Edinburgh, EH1 2AE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Jens Borgen-Nielsen

(~47 year old British national)

13, Rutland Street, Edinburgh, EH1 2AE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BN SOLUTIONS LIMITED

MR JUSTIN GERARD BORGEN-NIELSEN

HULA ONE LTD.

MR PETER JENS BORGEN-NIELSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)