BURNS PET NUTRITION LTD
Overview
| Company Name | BURNS PET NUTRITION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04181441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNS PET NUTRITION LTD?
- Manufacture of prepared pet foods (10920) / Manufacturing
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURNS PET NUTRITION LTD located?
| Registered Office Address | Third Floor Northdown Street 11-21 Northdown Street N1 9BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNS PET NUTRITION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURNS PET NUTRITION LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BURNS PET NUTRITION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Sigvald Lofnes as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Woodhams as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Mangion as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 041814410005, created on Feb 02, 2024 | 20 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Leon Burns as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Burns as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Mangion as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Woodhams as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Burns as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ to Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB on Dec 08, 2023 | 1 pages | AD01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Leon Burns as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Notification of Bpn Holdings Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Brh Holdings Limited as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BURNS PET NUTRITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFNES, Martin Sigvald | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | England | British | 158610070001 | |||||
| SCHULZE-MELANDER, Christoph Wolfgang | Director | Northdown Street 11-21 Northdown Street N1 9BN London Third Floor United Kingdom | England | British | 149187930002 | |||||
| BURNS, John | Secretary | Caradog Court SA17 5RR Ferryside 7 Carmarthenshire Wales | British | 75810610001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BURNS, Jean Tasker Cumming | Director | Melna Kilonan IRISH Bally Simon Couny Limerick Eire | British | 75810570001 | ||||||
| BURNS, John | Director | Ferry Road SA17 5EJ Kidwelly 99 Wales | Wales | British | 75810610002 | |||||
| BURNS, Leon | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park South Annex Leicestershire England | Wales | Welsh | 315794190001 | |||||
| BURNS, Tegwen Morfydd | Director | 4 Avalon Court Ferry Road SA17 5EJ Kidwelly Carmarthenshire | Wales | Welsh | 86860140001 | |||||
| MANGION, Peter Anthony | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park South Annex Leicestershire England | England | British | 109696530004 | |||||
| WOODHAMS, Steven James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park South Annex Leicestershire England | England | British | 341251540001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BURNS PET NUTRITION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brh Holdings Limited | Nov 02, 2023 | Ferry Road SA17 5EJ Kidwelly 99 Wales | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bpn Holdings Limited | Nov 02, 2023 | Ferry Road SA17 5EJ Kidwelly 99 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burns Pet Nutrition Holdings Ltd | Jul 31, 2022 | SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Burns | Apr 06, 2016 | Ferry Road SA17 5EJ Kidwelly 99 Dyfed | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0