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Company Information for

B.N. PLC

C/O INNOVATION NORWAY, WEST END HOUSE, 11 HILLS PL C/O INNOVATION NORWAY, WEST END HOUSE,, 11 HILLS PLACE, LONDON W1F 7SE, W1F 7SE,
Company Registration Number
03481667
Public Limited Company
Active - Proposal to Strike off

Company Overview

About B.n. Plc
B.N. PLC was founded on 1997-12-16 and has its registered office in London W1f 7se. The organisation's status is listed as "Active - Proposal to Strike off". B.n. Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.N. PLC
 
Legal Registered Office
C/O INNOVATION NORWAY, WEST END HOUSE, 11 HILLS PL C/O INNOVATION NORWAY, WEST END HOUSE,
11 HILLS PLACE
LONDON W1F 7SE
W1F 7SE
Other companies in SW1Y
 
Filing Information
Company Number 03481667
Company ID Number 03481667
Date formed 1997-12-16
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 13:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.N. PLC
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Company Officers of B.N. PLC

Current Directors
Officer Role Date Appointed
OLAV STOUD PLATOU
Company Secretary 1997-12-16
SVERRE T EVENSEN
Director 1997-12-16
TOR KIELLAND
Director 1997-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 12525
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-04CH01Director's details changed for Tor Kielland on 2016-04-04
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19CH03SECRETARY'S DETAILS CHNAGED FOR OLAV STOUD PLATOU on 2015-12-21
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Innovation Norway Charles House 5 Lower Regent Street London SW1Y 4LR
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 12525
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 12525
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Sverre T Evensen on 2014-12-11
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 12525
2013-12-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-31AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-31CH03SECRETARY'S DETAILS CHNAGED FOR OLAV PLATOU on 2012-12-28
2012-01-04AR0104/12/11 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0104/12/10 ANNUAL RETURN FULL LIST
2010-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-06AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TOR KIELLAND / 06/12/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
2006-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-16363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-19363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-23363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-03CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-12-03117APPLICATION COMMENCE BUSINESS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1999-04-01225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-02-16225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1999-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-05363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.N. PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.N. PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.N. PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.N. PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 12,525
Cash Bank In Hand 2012-01-01 £ 12,525
Shareholder Funds 2013-01-01 £ 12,525
Shareholder Funds 2012-01-01 £ 12,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.N. PLC registering or being granted any patents
Domain Names
We do not have the domain name information for B.N. PLC
Trademarks
We have not found any records of B.N. PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.N. PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as B.N. PLC are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where B.N. PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.N. PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.N. PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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