BPN HOLDINGS LIMITED

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BPN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15018189

Incorporation date

21/07/2023

Size

Medium

Contacts

Registered address

Registered address

Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BNCopy
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Latest events (Record since 21/07/2023)
dot icon05/11/2025
Accounts for a medium company made up to 2025-03-31
dot icon04/08/2025
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 2025-08-04
dot icon04/08/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon18/06/2025
Termination of appointment of Steven James Woodhams as a director on 2025-06-09
dot icon18/06/2025
Appointment of Mr Martin Sigvald Lofnes as a director on 2025-06-09
dot icon24/04/2025
Confirmation statement made on 2024-07-20 with updates
dot icon16/12/2024
Resolutions
dot icon16/12/2024
Solvency Statement dated 13/12/24
dot icon16/12/2024
Statement by Directors
dot icon16/12/2024
Statement of capital on 2024-12-16
dot icon05/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon12/08/2024
Termination of appointment of Peter Anthony Mangion as a director on 2024-08-09
dot icon12/08/2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 2024-08-09
dot icon08/02/2024
Registration of charge 150181890001, created on 2024-02-02
dot icon11/12/2023
Memorandum and Articles of Association
dot icon11/12/2023
Resolutions
dot icon11/12/2023
Resolutions
dot icon07/12/2023
Appointment of Mr Peter Anthony Mangion as a director on 2023-12-06
dot icon07/12/2023
Appointment of Mr Steven James Woodhams as a director on 2023-12-06
dot icon07/12/2023
Termination of appointment of John Burns as a director on 2023-12-06
dot icon07/12/2023
Termination of appointment of Leon Burns as a director on 2023-12-06
dot icon07/12/2023
Registered office address changed from 99 Ferry Road Kidwelly SA17 5EJ Wales to Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2023-12-07
dot icon07/12/2023
Current accounting period shortened from 2024-07-31 to 2024-03-31
dot icon07/12/2023
Cessation of John Burns as a person with significant control on 2023-12-06
dot icon07/12/2023
Notification of Assisi Pet Care Midco Limited as a person with significant control on 2023-12-06
dot icon16/11/2023
Appointment of Mr Leon Burns as a director on 2023-11-02
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-02
dot icon25/10/2023
Memorandum and Articles of Association
dot icon25/10/2023
Resolutions
dot icon09/10/2023
Memorandum and Articles of Association
dot icon30/08/2023
Memorandum and Articles of Association
dot icon21/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mangion, Peter Anthony
Director
06/12/2023 - 09/08/2024
26
Burns, John
Director
21/07/2023 - 06/12/2023
16
Schulze-Melander, Christoph Wolfgang
Director
09/08/2024 - Present
25
Lofnes, Martin Sigvald
Director
09/06/2025 - Present
29
Woodhams, Steven James
Director
06/12/2023 - 09/06/2025
32

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPN HOLDINGS LIMITED

BPN HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2023 with the registered office located at Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPN HOLDINGS LIMITED?

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BPN HOLDINGS LIMITED is currently Active. It was registered on 21/07/2023 .

Where is BPN HOLDINGS LIMITED located?

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BPN HOLDINGS LIMITED is registered at Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN.

What does BPN HOLDINGS LIMITED do?

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BPN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPN HOLDINGS LIMITED?

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The latest filing was on 05/11/2025: Accounts for a medium company made up to 2025-03-31.