OpenCompanies

Burns Pet Nutrition Ltd

Company number
04181441
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2001
Nature of business
Manufacture of prepared pet foods
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Corporate group
APC Topco Limited (19 companies)

Registered office

Third Floor Northdown Street
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
Mr John Burns Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jul 2022
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
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

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