Bpn Holdings Limited
15018189
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 09/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 06/05/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
Former
director · Resigned 06/12/2023
director · Resigned 06/12/2023
director · Resigned 09/08/2024
director · Resigned 09/06/2025
director · Resigned 06/05/2026
Persons with Significant Control
Assisi Pet Care Midco Limited
Third Floor, 11-21, Northdown Street, London, N1 9BN
Reg: 13996835 · England And Wales · Private Company Limited By Shares
Notified 06/12/2023
Former PSCs
Mr John Burns
Ceased 06/12/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
THIRD FLOOR NORTHDOWN STREET
LONDON
Filing History39 filings
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type medium
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type medium
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
memorandum articles
memorandum articles
memorandum articles
incorporation company