| Company Name | B.N. Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481667 |
| Category | Public Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Sverre T Evensen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Tidemands Gate 42 0260 Oslo Foreign |
| Director Name | Tor Kielland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Norway |
| Correspondence Address | Gamle Konglungvei 11, 1392 Vettre, Norway, Foreign Asker Norway |
| Secretary Name | Olav Stoud Platou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drammensvn 96 G Drammensvn 96 G Oslo 0273 Norway |
Location
| Registered Address | 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 |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £25 | Bankierhuset Asa 99.80% Ordinary |
|---|---|
| 1 at £25 | Normand As 0.20% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2021 | Application to strike the company off the register (1 page) |
| 8 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 4 April 2016 | Director's details changed for Tor Kielland on 4 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Tor Kielland on 4 April 2016 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Secretary's details changed for Olav Stoud Platou on 21 December 2015 (1 page) |
| 19 January 2016 | Secretary's details changed for Olav Stoud Platou on 21 December 2015 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Innovation Norway Charles House 5 Lower Regent Street London SW1Y 4LR to 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 on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Innovation Norway Charles House 5 Lower Regent Street London SW1Y 4LR to 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 on 18 January 2016 (1 page) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Sverre T Evensen on 11 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Sverre T Evensen on 11 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Secretary's details changed for Olav Platou on 28 December 2012 (1 page) |
| 31 December 2012 | Secretary's details changed for Olav Platou on 28 December 2012 (1 page) |
| 4 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Tor Kielland on 6 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Tor Kielland on 6 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Tor Kielland on 6 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 28 December 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 28 December 2005 (1 page) |
| 6 January 2006 | Return made up to 04/12/05; full list of members
|
| 6 January 2006 | Return made up to 04/12/05; full list of members
|
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members
|
| 15 December 2004 | Return made up to 04/12/04; full list of members
|
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 3 December 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 December 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 December 1999 | Application to commence business (2 pages) |
| 3 December 1999 | Application to commence business (2 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 27 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 April 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 1 April 1999 | Resolutions
|
| 16 February 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 16 February 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 5 January 1999 | Return made up to 04/12/98; full list of members
|
| 5 January 1999 | Return made up to 04/12/98; full list of members
|
| 16 December 1997 | Incorporation (22 pages) |
| 16 December 1997 | Incorporation (22 pages) |