By when must BN CARE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of BN CARE HOLDINGS LIMITED must verify their identity with Companies House by 2027-08-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of BN CARE HOLDINGS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BN CARE HOLDINGS LIMITED

14313344 · Ltd · 4 years old

Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT

SIC 87100, 87300

Companies House data checked 17 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BN CARE HOLDINGS LIMITED (ECCTA)

Directors of BN CARE HOLDINGS LIMITED must verify their identity by 2027-08-29.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JACKSON, Mark Bentleydirectorsince 2023-01-24· also at ANIMA BIDCO LIMITED, ANIMA HOLDCO LIMITED, ANIMA MIDCO LIMITED and 22 more

JONES, Christopher Robertdirectorsince 2024-02-29· also at RUROC GLOBAL HOLDINGS LIMITED, PLANT-EX INGREDIENTS LTD, FUN BRANDS GROUP LIMITED and 3 more

NEWMARK, Wade Ramesdirectorsince 2022-08-23· also at NEWMARK & CO HOLDINGS LIMITED, HOWARD NEWMARK HOLDINGS LIMITED, THE MANOR COLLECTION LIMITED and 21 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANGEL ASSISTANCE LIMITEDactivevia JACKSON, Mark Bentley (former)

ANIMA BIDCO LIMITEDactivevia JACKSON, Mark Bentley

ANIMA HOLDCO LIMITEDactivevia JACKSON, Mark Bentley

ANIMA MIDCO LIMITEDactivevia JACKSON, Mark Bentley

ANIMA TOPCO LIMITEDactivevia JACKSON, Mark Bentley

and 87 more active

In liquidation

CASTLE MEADOWS (DUDLEY) LIMITEDliquidationvia JACKSON, Mark Bentley (former)

MAGMATIC LIMITEDliquidationvia DORBIN, Ned James (former)

PROTON PARTNERS INTERNATIONAL LIMITEDliquidationvia JACKSON, Mark Bentley

RECYCLABOX LIMITEDliquidationvia NEWMARK, Wade Rames (former)

RUTHERFORD CANCER CARE LIMITEDliquidationvia JACKSON, Mark Bentley

and 6 more in liquidation

Dissolved

03299525 LIMITEDdissolvedvia JACKSON, Mark Bentley (former)

03401359 LIMITEDdissolvedvia JACKSON, Mark Bentley (former)

95 EATON PLACE LIMITEDdissolvedvia NEWMARK, Wade Rames (former)

ALBANY GROUP HOLDINGS LIMITEDdissolvedvia JACKSON, Mark Bentley (former)

ALBANY RTA LIMITEDdissolvedvia JACKSON, Mark Bentley (former)

and 33 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bgf Investment Management Limited

Corporate entity

Companies House 10608481

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Wade Rames Newmark

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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