Menna Overview
Here’s a quick overview of BN CARE HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2022.
BN CARE HOLDINGS LIMITED
- Company statusactive
- Company No14313344
- Age3 years 11 months Incorporated 23 August 2022
- Officers3
Address
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England
BN CARE HOLDINGS LIMITED is an active company incorporated on 23 August 2022 and based in Milton Keynes, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Feb 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 10 Feb 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Mark Bentley | director | Nov 1956 | 24 Jan 2023 |
| JONES, Christopher Robert | director | Nov 1990 | 29 Feb 2024 |
| NEWMARK, Wade Rames | director | Feb 1960 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 24 Jan 2023 | |
| Mr Wade Rames Newmark | Feb 1960 | 23 Aug 2022 |
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Here’s a quick overview of BN CARE HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2022.