B & N Investments Ltd. in Dunblane PERTHSHIRE - FK15 0EE

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B & N Investments Ltd. PERTHSHIRE

B & N Investments started in year 2004 as Private Limited Company with registration number SC275794. The B & N Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Perthshire at 57/59 High Street. Postal code: FK15 0EE.

Currently there are 2 directors in the the company, namely Neil C. and Brian M.. In addition one secretary - Brian M. - is with the firm. As of 18 May 2024, our data shows no information about any ex officers on these positions.

B & N Investments Ltd. Address / Contact

Office Address	57/59 High Street
Office Address2	Dunblane
Town	Perthshire
Post code	FK15 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC275794
Date of Incorporation	Tue, 9th Nov 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Neil C.

Position: Director

Appointed: 09 November 2004

Brian M.

Position: Director

Appointed: 09 November 2004

Brian M.

Position: Secretary

Appointed: 09 November 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Neil C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26 004	31 400	375

Balance Sheet
Cash Bank On Hand			639	2 843	7 193	2 085	5 239	6 527	7 774	818
Current Assets			639	3 143	7 921	3 250	6 040	7 332	8 141	818
Debtors	25 550	31 050		300	728	1 165	801	805	367
Net Assets Liabilities			375	4 234	9 858	-861	1 399	4 060	6 073	-778
Other Debtors						437	437	437
Property Plant Equipment			5 146	5 146	6 346	6 346	6 346	7 809	8 869	8 869
Intangible Fixed Assets	280 561	280 561
Tangible Fixed Assets	280 561	280 561	280 561

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 904	31 300	275
Shareholder Funds	26 004	31 400	375

Other
Additions Other Than Through Business Combinations Property Plant Equipment					1 200			1 463	1 060
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable			1 332	965
Creditors			115 695	114 340	165 130	80 950	80 950	80 950	80 950	80 950
Disposals Investment Property Fair Value Model						140 112
Fixed Assets	280 561	280 561	280 561	280 561	281 761	141 649	141 649	143 112	144 172	144 172
Investment Property			275 415	275 415	275 415	135 303	135 303	135 303	135 303	135 303
Investment Property Fair Value Model					275 415	135 303	135 303	135 303	135 303
Net Current Assets Liabilities	-89 427	-84 031	-115 056	-111 197	-106 773	-61 560	-59 300	-58 102	-57 149	-64 000
Number Shares Issued Fully Paid				100
Other Creditors			165 130	165 130	165 130	80 950	80 950	80 950	80 950	80 950
Other Taxation Social Security Payable				965	1 319		530	624	472
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			5 146	5 146	6 346	6 346	6 346	7 809	8 869
Total Assets Less Current Liabilities	191 134	196 530	165 505	169 364	174 988	80 089	82 349	85 010	87 023	80 172
Trade Debtors Trade Receivables				300	728	728	364	368	367
Cash Bank	143	105	639
Creditors Due After One Year	165 130	165 130	165 130
Creditors Due Within One Year	115 120	115 186	115 695
Net Assets Liability Excluding Pension Asset Liability	26 004	31 400	375
Number Shares Allotted	100	100	100
Number Shares Authorised		100	100
Share Capital Allotted Called Up Paid	100	100	-100
Share Capital Authorised	-100	-100	-100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, November 2017	accounts	Free Download (10 pages)
CH03	On Thursday 27th October 2016 secretary's details were changed filed on: 1st, November 2016	officers	Free Download (1 page)
CH01	On Thursday 27th October 2016 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
CH01	On Thursday 27th October 2011 director's details were changed filed on: 17th, November 2011	officers	Free Download (2 pages)
CH03	On Thursday 27th October 2011 secretary's details were changed filed on: 17th, November 2011	officers	Free Download (1 page)
CH01	On Thursday 27th October 2011 director's details were changed filed on: 17th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (3 pages)
CH03	On Wednesday 27th October 2010 secretary's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
CH01	On Wednesday 27th October 2010 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
CH01	On Wednesday 27th October 2010 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, May 2010	accounts	Free Download (4 pages)
CH01	On Tuesday 27th October 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (5 pages)
CH03	On Tuesday 27th October 2009 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On Tuesday 27th October 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 9th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 9th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2004	capital	Free Download (2 pages)
288a	On Wednesday 8th December 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 8th December 2004 New director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 8th December 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 8th December 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288b	On Tuesday 16th November 2004 Secretary resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Secretary resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On Tuesday 16th November 2004 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (15 pages)

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