Introduction
Watch Company
B
BPN HOLDINGS LIMITED
BPN HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BPN HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15018189
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Third Floor Northdown Street 11-21 Northdown Street London, N1 9BN,
Previous Addresses
Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
From: 7 December 2023To: 4 August 2025
99 Ferry Road Kidwelly SA17 5EJ Wales
From: 21 July 2023To: 7 December 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LOFNES, Martin Sigvald
ActiveNorthdown Street, LondonN1 9BN
Born September 1970
Director
Appointed 09 Jun 2025
LOFNES, Martin Sigvald
Northdown Street, LondonN1 9BN
Born September 1970
Director
09 Jun 2025
Active
SCHULZE-MELANDER, Christoph Wolfgang
ActiveNorthdown Street, LondonN1 9BN
Born March 1974
Director
Appointed 09 Aug 2024
SCHULZE-MELANDER, Christoph Wolfgang
Northdown Street, LondonN1 9BN
Born March 1974
Director
09 Aug 2024
Active
BURNS, John
ResignedFerry Road, KidwellySA17 5EJ
Born December 1948
Director
Appointed 21 Jul 2023
Resigned 06 Dec 2023
BURNS, John
Ferry Road, KidwellySA17 5EJ
Born December 1948
Director
21 Jul 2023
Resigned 06 Dec 2023
Resigned
BURNS, Leon
ResignedFerry Road, KidwellySA17 5EJ
Born July 1979
Director
Appointed 02 Nov 2023
Resigned 06 Dec 2023
BURNS, Leon
Ferry Road, KidwellySA17 5EJ
Born July 1979
Director
02 Nov 2023
Resigned 06 Dec 2023
Resigned
MANGION, Peter Anthony
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
Appointed 06 Dec 2023
Resigned 09 Aug 2024
MANGION, Peter Anthony
Nottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
06 Dec 2023
Resigned 09 Aug 2024
Resigned
WOODHAMS, Steven James
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
Appointed 06 Dec 2023
Resigned 09 Jun 2025
WOODHAMS, Steven James
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
06 Dec 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nottingham Road, Melton MowbrayLE13 0PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Assisi Pet Care Midco Limited
Nottingham Road, Melton MowbrayLE13 0PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mr John Burns
CeasedNottingham Road, Melton MowbrayLE13 0PB
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ceased 06 Dec 2023
Mr John Burns
Nottingham Road, Melton MowbrayLE13 0PB
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Ceased 06 Dec 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2023
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023