BN SOLUTIONS LIMITED

BN SOLUTIONS LIMITED is an active private limited company, incorporated on 15 March 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Main Street, Longniddry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14-15 MAIN STREET
Post Town	LONGNIDDRY
Country	SCOTLAND
Postcode	EH32 0NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BN SOLUTIONS LIMITED

Directors

(The company's officers)

MR JUSTIN GERARD BORGEN-NIELSEN

(~48 year old British national)

14-15 MAIN STREET, LONGNIDDRY, EH32 0NF, SCOTLAND

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

Appointed on 15/03/2007

Shareholders

(Persons of Significant Control)

Mr Justin Gerard Borgen-Nielsen

(~48 year old British national)

12, Beechwood Mains, Edinburgh, EH12 6XN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Meri Kinoi Rosemary Borgen-Nielsen

(~48 year old British national)

12, Beechwood Mains, Edinburgh, EH12 6XN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/05/2018

Connections

(Shared officers)

BN INVESTMENTS LIMITED

MR JUSTIN GERARD 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)