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BN Care Holdings Limited

BN Care Holdings Limited is an active company incorporated on 23 August 2022 with the registered office located in Milton Keynes, Buckinghamshire. BN Care Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313344
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Artemis House 4a Bramley Road
Bletchley
Milton Keynes
MK1 1PT
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1960
Mr Wade Rames Newmark
PSC • British • Lives in UK • Born in Feb 1960
BGF Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsenden Land 4 Limited
Wade Rames Newmark and Mark Bentley Jackson are mutual people.
Active
Limbs & Things Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Therapeutics Limited
Mark Bentley Jackson is a mutual person.
Active
Asher & Co Limited
Wade Rames Newmark is a mutual person.
Active
Genie Care Limited
Mark Bentley Jackson is a mutual person.
Active
Medigold Health Consultancy Limited
Mark Bentley Jackson is a mutual person.
Active
Barton Place Limited
Wade Rames Newmark is a mutual person.
Active
Chartbeech Ltd
Wade Rames Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£696K
Decreased by £543K (-44%)
Turnover
£11.42M
Increased by £10.22M (+849%)
Employees
273
Increased by 139 (+104%)
Total Assets
£17.47M
Increased by £5.77M (+49%)
Total Liabilities
-£16.77M
Increased by £5.92M (+54%)
Net Assets
£696K
Decreased by £144K (-17%)
Debt Ratio (%)
96%
Increased by 3.2% (+3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Ned James Dorbin Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Christopher Robert Jones Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Wade Rames Newmark (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Wade Rames Newmark Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Wade Rames Newmark on 1 February 2024
Submitted on 12 Jul 2024
Change of details for Mr Wade Rames Newmark as a person with significant control on 1 February 2024
Submitted on 12 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Appointment of Mr Christopher Robert Jones as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Ned James Dorbin as a director on 29 February 2024
Submitted on 29 Feb 2024
Submitted on 2 Oct 2023
Repayment History
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