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

Directors of BPN 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 BPN HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BPN HOLDINGS LIMITED

15018189 · Ltd · 3 years old

Third Floor Northdown Street, London, N1 9BN

SIC 64209

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BPN HOLDINGS LIMITED (ECCTA)

Directors of BPN HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

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

PETHERAM, Mark Anthonydirectorsince 2026-05-06· also at FORTHGLADE PET FOOD MIDCO LIMITED, FORTHGLADE FOODS LIMITED, FORTHGLADE PET FOOD HOLDCO LIMITED and 14 more

SCHULZE-MELANDER, Christoph Wolfgangdirectorsince 2024-08-09· also at FORTHGLADE FOODS LIMITED, FORTHGLADE PET FOOD MIDCO LIMITED, FORTHGLADE PET FOOD TOPCO LIMITED and 31 more

Connected companies

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

Active

AERIALS FOR INDUSTRY LIMITEDactivevia WOODHAMS, Steven James

AGRISENSE INDUSTRIAL MONITORING LIMITEDactivevia MANGION, Peter Anthony

APC BIDCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald

APC MIDCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald

APC TOPCO LIMITEDactivevia SCHULZE-MELANDER, Christoph Wolfgang, LOFNES, Martin Sigvald, MANGION, Peter Anthony

and 62 more active

Dissolved

CALICO BRANDS LIMITEDdissolvedvia MANGION, Peter Anthony

FORTY-FOUR RESIDENTIAL LIMITEDdissolvedvia MANGION, Peter Anthony

HM MOTORSPORT LTDdissolvedvia MANGION, Peter Anthony

JB DARVEL LTD.dissolvedvia BURNS, John, BURNS, Leon

JB KIDWELLY LTD.dissolvedvia BURNS, John

and 12 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Assisi Pet Care Midco Limited

Corporate entity

Companies House 13996835

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BPN HOLDINGS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →