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BPN Holdings Limited

BPN Holdings Limited is an active company incorporated on 21 July 2023 with the registered office located in London, Greater London. BPN Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15018189
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1979
Assisi Pet Care Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns Pet Nutrition Ltd
Peter Anthony Mangion, Steven James Woodhams, and 2 more are mutual people.
Active
Assisi Pet Care Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Hollings Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Pet Munchies Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Town And Country Petfoods Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Assisi Pet Care Group Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Assisi Pet Care Midco Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
APC Topco Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.5M
Total Liabilities
£0
Net Assets
£24.5M
Debt Ratio (%)
0%
Latest Activity
Medium Accounts Submitted
1 Day Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mr Martin Sigvald Lofnes Appointed
5 Months Ago on 9 Jun 2025
Steven James Woodhams Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Medium Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year 2 Months Ago on 9 Aug 2024
Peter Anthony Mangion Resigned
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 4 Aug 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 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Steven James Woodhams as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 16 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year