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BURNS PET NUTRITION LTD

Active
04181441·incorporated 2001-03-16

BURNS PET NUTRITION LTD is an active UK private limited company, incorporated on 16 March 2001 at Companies House (number 04181441; OpenRegistry canonical ID GB-04181441-burns-pet-nutrition-ltd). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 820 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-16
Registered Address
THIRD FLOOR NORTHDOWN STREET, 11-21 NORTHDOWN STREET, LONDON, N1 9BN, UNITED KINGDOM
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURNS PET NUTRITION LTD

Filings

Check filing history of BURNS PET NUTRITION LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BURNS PET NUTRITION LTD has 1 person with significant control on file:

  • Bpn Holdings Limited (Wales reg. 15018189). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Burns Pet Nutrition Holdings Ltd (England And Wales reg. 14147422). Notified 2022-07-31. Ceased 2023-11-02.
    • Owns 75% or more of shares
  • Brh Holdings Limited (Wales reg. 15018250). Notified 2023-11-02. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Burns born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-07-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10920 (Manufacture of prepared pet foods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04181441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.