Burns Pet Nutrition Ltd
Company Profile
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SmallBurns Pet Nutrition Ltd
04181441•Private Limited With Share Capital
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN
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Incorporated
16/03/2001
Company Age
25 years
Directors
3
Employees
32
SIC Code
10920
Risk
not scored
Company Overview
Registration, classification & business activity
Burns Pet Nutrition Ltd (04181441) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in london, N19BN. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Burns pet nutrition is a company based out of 99 ferry road, kidwelly, united kingdom.
Private Limited With Share Capital
SIC: 10920
Small
Incorporated 16/03/2001
N19BN
32 employees
Financial Overview
Total Assets
£5.26M
Liabilities
£0
Net Assets
£5.26M
Turnover
£9.87M
Cash
£0
Key Metrics
32
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Resolution
Category:Resolution
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2010
Legacy
Category:Mortgage
Date:09-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Mortgage
Date:13-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Capital
Date:13-08-2002
Legacy
Category:Capital
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Resolution
Category:Resolution
Date:13-08-2002
Legacy
Category:Capital
Date:13-08-2002
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months3
60 Months59
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ferry Road, Kidwelly, Dyfed, SA175EJ
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9Bn, N19BNRegistered
Related Companies
10
Contact
08000836696burnspetnutrition.info
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN