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BURNS PET NUTRITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burns Pet Nutrition Ltd. The company was founded 23 years ago and was given the registration number 04181441. The firm's registered office is in KIDWELLY. You can find them at 99 Ferry Road, , Kidwelly, Dyfed. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:BURNS PET NUTRITION LTD
Company Number:04181441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park South Annex, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director06 December 2023Active
Pera Business Park South Annex, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director06 December 2023Active
7, Caradog Court, Ferryside, Wales, SA17 5RR

Secretary09 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2001Active
Melna, Kilonan, Bally Simon, Eire, IRISH

Director09 April 2001Active
99, Ferry Road, Kidwelly, Wales, SA17 5EJ

Director09 April 2001Active
Pera Business Park South Annex, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director02 November 2023Active
4 Avalon Court, Ferry Road, Kidwelly, SA17 5EJ

Director31 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2001Active

People with Significant Control

Brh Holdings Limited
Notified on:02 November 2023
Status:Active
Country of residence:Wales
Address:99, Ferry Road, Kidwelly, Wales, SA17 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bpn Holdings Limited
Notified on:02 November 2023
Status:Active
Country of residence:Wales
Address:99, Ferry Road, Kidwelly, Wales, SA17 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burns Pet Nutrition Holdings Ltd
Notified on:31 July 2022
Status:Active
Country of residence:Wales
Address:99 Ferry Road, Kidwelly, Wales, SA17 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Burns
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:99, Ferry Road, Kidwelly, SA17 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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