Menna Overview
Here’s a quick overview of BURNS PET NUTRITION LTD 👀 — a London based business that started in 2001.
BURNS PET NUTRITION LTD
- Company statusactive
- Company No04181441
- Age25 years 4 months Incorporated 16 March 2001
- Officers2
Address
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom
BURNS PET NUTRITION LTD is an active company incorporated on 16 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods, 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOFNES, Martin Sigvald | director | Sep 1970 | 09 Jun 2025 |
| SCHULZE-MELANDER, Christoph Wolfgang | director | Mar 1974 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brh Holdings Limited | 02 Nov 2023 | |
| Bpn Holdings Limited | 02 Nov 2023 | |
| Burns Pet Nutrition Holdings Ltd | 31 Jul 2022 | |
| Mr John Burns | Dec 1948 | 06 Apr 2016 |
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Here’s a quick overview of BURNS PET NUTRITION LTD 👀 — a London based business that started in 2001.