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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 11 September 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 90 more

JONES, Christopher Robertdirectorsince 2024-02-29· also at PLANT-EX INGREDIENTS LTD, FUN BRANDS GROUP LIMITED, UNRVLD HOLDINGS LIMITED and 4 more

NEWMARK, Wade Ramesdirectorsince 2022-08-23· also at THE MANOR COLLECTION LIMITED, BRANDENBURG IP LIMITED, CASTLECREST HOMES LTD and 36 more

Connected companies

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

Active

ANGEL ASSISTANCE LIMITEDactivevia JACKSON, Mark Bentley

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 85 more active

In liquidation

CASTLE MEADOWS (DUDLEY) LIMITEDliquidationvia JACKSON, Mark Bentley

MAGMATIC LIMITEDliquidationvia DORBIN, Ned James

PROTON PARTNERS INTERNATIONAL LIMITEDliquidationvia JACKSON, Mark Bentley

RECYCLABOX LIMITEDliquidationvia NEWMARK, Wade Rames

RUTHERFORD CANCER CARE LIMITEDliquidationvia JACKSON, Mark Bentley

and 6 more in liquidation

Dissolved

03299525 LIMITEDdissolvedvia JACKSON, Mark Bentley

03401359 LIMITEDdissolvedvia JACKSON, Mark Bentley

95 EATON PLACE LIMITEDdissolvedvia NEWMARK, Wade Rames

ALBANY GROUP HOLDINGS LIMITEDdissolvedvia JACKSON, Mark Bentley

ALBANY RTA LIMITEDdissolvedvia JACKSON, Mark Bentley

and 33 more dissolved

See them all in the full report →

Financials

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

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

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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