Menna Overview
Here’s a quick overview of BPN HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BPN HOLDINGS LIMITED
- Company statusactive
- Company No15018189
- Age3 years Incorporated 21 July 2023
- Officers2
Address
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom
BPN HOLDINGS LIMITED is an active company incorporated on 21 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
11 Months Ago on 04 Aug 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
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 05 Dec 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 08 Feb 2024
Resolution
2 Years Ago on 11 Dec 2023
Resolution
2 Years Ago on 11 Dec 2023
Memorandum Articles
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 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 |
|---|---|---|
| Assisi Pet Care Midco Limited | 06 Dec 2023 | |
| Mr John Burns | Dec 1948 | 21 Jul 2023 |
Related Companies
To view a related company, use above.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, BURNS, John, BURNS, Leon, MANGION, Peter Anthony, WOODHAMS, Steven James are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, MANGION, Peter Anthony are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
LOFNES, Martin Sigvald are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
BURNS, John, BURNS, Leon are mutual persons.
BURNS, John, BURNS, Leon are mutual persons.
BURNS, John are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
MANGION, Peter Anthony are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
WOODHAMS, Steven James are mutual persons.
ASSISI PET CARE (NORTHERN IRELAND) LIMITED
LOFNES, Martin Sigvald, SCHULZE-MELANDER, Christoph Wolfgang, WOODHAMS, Steven James are mutual persons.
GUNNERSBURY ESTATE (2026) CIC
LOFNES, Martin Sigvald are mutual persons.
PROPER SNACKS LIMITED
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
EAT REAL LTD
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
EAT REAL CO 2 LTD
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
PROPER SNACKS TOPCO LIMITED
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
PROPER SNACKS DEBTCO LIMITED
SCHULZE-MELANDER, Christoph Wolfgang are mutual persons.
HM MOTORSPORT LTD
MANGION, Peter Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BPN HOLDINGS LIMITED 👀 — a London based business that started in 2023.