BURNS PET NUTRITION LTD

Key Data

Status

Active

Company No.

04181441

Incorporation date

16/03/2001

Size

Medium

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2001)

05/11/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

15/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

04/08/2025

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

View PDF (1 pages)

18/06/2025

Termination of appointment of Steven James Woodhams as a director on 2025-06-09

View PDF (1 pages)

18/06/2025

Appointment of Mr Martin Sigvald Lofnes as a director on 2025-06-09

View PDF (2 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

23/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

12/08/2024

Termination of appointment of Peter Anthony Mangion as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 2024-08-09

View PDF (2 pages)

05/02/2024

Registration of charge 041814410005, created on 2024-02-02

View PDF (20 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

19/12/2023

Resolutions

View PDF (2 pages)

08/12/2023

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 2023-12-08

View PDF (1 pages)

08/12/2023

Current accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

08/12/2023

Termination of appointment of John Burns as a secretary on 2023-12-06

View PDF (1 pages)

08/12/2023

Appointment of Mr Steven James Woodhams as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Appointment of Mr Peter Anthony Mangion as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Termination of appointment of John Burns as a director on 2023-12-06

View PDF (1 pages)

08/12/2023

Termination of appointment of Leon Burns as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

07/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2023

Full accounts made up to 2023-07-31

View PDF (27 pages)

16/11/2023

Appointment of Mr Leon Burns as a director on 2023-11-02

View PDF (2 pages)

14/11/2023

Cessation of Brh Holdings Limited as a person with significant control on 2023-11-02

View PDF (1 pages)

14/11/2023

Notification of Bpn Holdings Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

13/11/2023

Cessation of Burns Pet Nutrition Holdings Ltd as a person with significant control on 2023-11-02

View PDF (1 pages)

13/11/2023

Notification of Brh Holdings Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

25/07/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

08/09/2022

Notification of Burns Pet Nutrition Holdings Ltd as a person with significant control on 2022-07-31

View PDF (2 pages)

08/09/2022

Cessation of John Burns as a person with significant control on 2022-07-31

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-07-31

View PDF (28 pages)

30/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

29/04/2021

Full accounts made up to 2020-07-31

View PDF (29 pages)

23/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

23/03/2021

Secretary's details changed for Mr John Burns on 2021-03-23

View PDF (1 pages)

23/03/2021

Director's details changed for Mr John Burns on 2021-03-23

View PDF (2 pages)

30/07/2020

Full accounts made up to 2019-07-31

View PDF (33 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-07-31

View PDF (30 pages)

17/04/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

24/04/2018

Full accounts made up to 2017-07-31

View PDF (26 pages)

16/03/2018

Change of details for Mr John Burns as a person with significant control on 2017-09-11

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

23/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

26/10/2017

Cancellation of shares. Statement of capital on 2017-09-11

View PDF (4 pages)

26/10/2017

Purchase of own shares.

View PDF (3 pages)

17/10/2017

Termination of appointment of Tegwen Morfydd Burns as a director on 2017-09-11

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-07-31

View PDF (38 pages)

05/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

13/07/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

13/07/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

25/02/2016

Group of companies' accounts made up to 2015-07-31

View PDF (25 pages)

07/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

27/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

18/08/2014

Registered office address changed from 4 Avalon Court Kidwelly Carmarthenshire SA17 5EJ to 99 Ferry Road Kidwelly Dyfed SA17 5EJ on 2014-08-18

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

11/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (24 pages)

08/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (25 pages)

26/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

17/02/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

15/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (20 pages)

11/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Director's details changed for Tegwen Morfydd Burns on 2009-12-31

View PDF (2 pages)

19/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (20 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/07/2009

Accounts for a medium company made up to 2008-07-31

View PDF (18 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

13/06/2008

Particulars of a mortgage or charge/398 / charge no: 2

View PDF (5 pages)

28/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (20 pages)

22/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (23 pages)

18/04/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

18/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

23/03/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

31/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

04/01/2005

Return made up to 16/03/04; full list of members; amend

View PDF (7 pages)

04/01/2005

Return made up to 16/03/03; full list of members; amend

View PDF (7 pages)

16/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

17/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

13/07/2003

Ad 02/04/03--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

13/07/2003

Ad 02/04/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

14/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

09/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/08/2002

Ad 10/07/02--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

13/08/2002

Ad 10/07/02--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

£ nc 10000/11000 10/07/02

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (7 pages)

25/07/2002

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

24/06/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

09/05/2001

Registered office changed on 09/05/01 from: 4 avalon court kidwelly carmarthenshire SA17 5EJ

View PDF (2 pages)

09/05/2001

Ad 09/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-126 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURNS PET NUTRITION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
109
11.27M
-
0.00
4.94M
-

2022
126
4.01M
-
22.72M
2.61M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mangion, Peter Anthony	Director	06/12/2023 - 09/08/2024	26
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/03/2001 - 20/03/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/03/2001 - 20/03/2001	12878
Schulze-Melander, Christoph Wolfgang	Director	09/08/2024 - Present	25
Woodhams, Steven James	Director	06/12/2023 - 09/06/2025	32

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURNS PET NUTRITION LTD

BURNS PET NUTRITION LTD is an(a) Active company incorporated on 16/03/2001 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 BURNS PET NUTRITION LTD?

BURNS PET NUTRITION LTD is currently Active. It was registered on 16/03/2001 .

Where is BURNS PET NUTRITION LTD located?

BURNS PET NUTRITION LTD is registered at Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN.

What does BURNS PET NUTRITION LTD do?

BURNS PET NUTRITION LTD operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for BURNS PET NUTRITION LTD?

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