OpenCompanies

Burns Pet Nutrition Ltd

Company number
04181441
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2001
Nature of business
Non-trading company
Corporate group
APC Topco Limited (19 companies)

Registered office

Third Floor, Northdown House
11-21 Northdown Street
London
N1 9BN

Officers

NameRoleAppointedResigned
PETHERAM, Mark Anthony Director 6 May 2026
SCHULZE-MELANDER, Christoph Wolfgang Director 9 Aug 2024

Control

NameNature of controlNotifiedCeased
Bpn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2023
Brh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2023 2 Nov 2023
Burns Pet Nutrition Holdings Ltd Ownership Of Shares 75 To 100 Percent 31 Jul 2022 2 Nov 2023
Mr John Burns Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Jul 2023 £23,688,642 £3,309,273 £2,254,876 126
31 Jul 2022 £21,338,069 £4,014,017 £2,610,726 109
31 Jul 2021 £21,557,534 £11,267,007 £4,942,409 110
31 Jul 2020 £21,931,644 £9,462,445 £6,451,591 123
31 Jul 2019 £22,771,545 £8,637,944 £5,910,655 137
31 Jul 2018 £24,087,433 £5,670,167 £4,366,156 132
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

Burns Pet Nutrition Ltd → BPN Holdings Limited → Assisi Pet Care Midco Limited → Assisi Pet Care Group Limited → APC Bidco Limited → APC Midco Limited

Directors’ other companies

Companies at the same address

Data