BURNS PET NUTRITION LTD - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
BURNS PET NUTRITION LTD is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
BURNS PET NUTRITION LTD was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181441. The accounts status is FULL and accounts are next due on 31/12/2024.
BURNS PET NUTRITION LTD was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181441. The accounts status is FULL and accounts are next due on 31/12/2024.
BURNS PET NUTRITION LTD - MELTON MOWBRAY
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/07/2023 | 31/12/2024 |
Registered Office
PERA BUSINESS PARK SOUTH ANNEX
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES WOODHAMS | Sep 1979 | British | Director | 2023-12-06 | CURRENT |
| MR PETER ANTHONY MANGION | Jan 1961 | British | Director | 2023-12-06 | CURRENT |
| MRS TEGWEN MORFYDD BURNS | Jul 1955 | Welsh | Director | 2002-07-31 UNTIL 2017-09-11 | RESIGNED |
| MR LEON BURNS | Jul 1979 | Welsh | Director | 2023-11-02 UNTIL 2023-12-06 | RESIGNED |
| MR JOHN BURNS | Dec 1948 | British | Director | 2001-04-09 UNTIL 2023-12-06 | RESIGNED |
| JEAN TASKER CUMMING BURNS | Jan 1944 | British | Director | 2001-04-09 UNTIL 2002-07-31 | RESIGNED |
| MR JOHN BURNS | Dec 1948 | British | Secretary | 2001-04-09 UNTIL 2023-12-06 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-16 UNTIL 2001-03-20 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-16 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brh Holdings Limited | 2023-11-02 - 2023-11-02 | Kidwelly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bpn Holdings Limited | 2023-11-02 | Kidwelly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Burns Pet Nutrition Holdings Ltd | 2022-07-31 - 2023-11-02 | Kidwelly Carmarthenshire | Ownership of shares 75 to 100 percent | |
| Mr John Burns | 2016-04-06 - 2022-07-31 | 12/1948 | Kidwelly Dyfed | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burns Pet Nutrition Limited - Limited company accounts 23.2 | 2023-12-08 | 31-07-2023 | £2,254,876 Cash £3,309,273 equity |
| Burns Pet Nutrition Limited - Limited company accounts 23.1 | 2023-07-26 | 31-07-2022 | £2,610,726 Cash £4,014,017 equity |
| Burns Pet Nutrition Limited - Limited company accounts 20.1 | 2022-04-30 | 31-07-2021 | £4,942,409 Cash £11,267,007 equity |
| Burns Pet Nutrition Limited - Limited company accounts 20.1 | 2021-05-01 | 31-07-2020 | £6,451,591 Cash £9,462,445 equity |
| Burns Pet Nutrition Limited - Limited company accounts 20.1 | 2020-07-31 | 31-07-2019 | £5,910,655 Cash £8,637,944 equity |
| Burns Pet Nutrition Limited - Limited company accounts 18.2 | 2019-05-01 | 31-07-2018 | £4,366,156 Cash £5,670,167 equity |