BNL PROPERTIES LTD
BNL PROPERTIES LTD is an active private limited company, incorporated on 8 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Charlotte Street, Edinburgh. 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: Micro Entity. BNL PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC559778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 05/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BNL PROPERTIES LTD
Directors
(The company's officers)
MR BALRAJ DHILLON
(~36 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/03/2017
MRS LAUREN DHILLON
(~33 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/05/2023
Shareholders
(Persons of Significant Control)
Mr Balraj Dhillon
(~36 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, 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 08/03/2017
Mrs Lauren Dhillon
(~33 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, 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 28/03/2023
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)
BNL PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of BNL PROPERTIES LTD at local scale
Map of BNL PROPERTIES LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)