UKBizDB.co.uk

BSN MEDICAL DISTRIBUTION LTD.

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

This company is commonly known as Bsn Medical Distribution Ltd.. The company was founded 22 years ago and was given the registration number 04381725. The firm's registered office is in HULL. You can find them at Willerby Hill Business Park, Willerby, Hull, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BSN MEDICAL DISTRIBUTION LTD.
Company Number:04381725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Willerby Hill Business Park, Willerby, Hull, HU10 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, Brandesburton Hall, Redwood Drive, Brandesburton, United Kingdom, YO25 8UJ

Secretary30 June 2011Active
1, Southfields Road, Dunstable, England, LU6 3EJ

Director26 October 2021Active
Apartment 3, Brandesdurton Hall, Redwood Drive, Brandesdurton, United Kingdom, YO25 8UJ

Director30 June 2011Active
The Heath, Horrocks Fold, Bolton, BL1 7BX

Secretary27 March 2002Active
20 Thyme Way, Beverley, HU17 8XH

Secretary01 December 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary26 February 2002Active
1063 Elizabeth Manor Court, Matthews, Usa,

Director12 June 2008Active
2209 Courtyard Lane, Monroe, Usa,

Director06 December 2006Active
32 Kings Mill Park, Driffield, YO25 6UZ

Director27 March 2002Active
Am Borberg 20, Hameln, Germany,

Director01 December 2005Active
Willerby Hill Business Park, Willerby, Hull, HU10 6FE

Director31 July 2017Active
Willerby Hill Business Park, Willerby, Hull, HU10 6FE

Director01 September 2015Active
33 The Triangle, North Ferriby, HU14 3AT

Director01 December 2005Active
38, Walsham Gardens, St. Helens, WA9 5UT

Director30 October 2006Active
2610, Touchstone Circle, Newton, Usa, 28658

Director19 December 2011Active
Willerby Hill Business Park, Willerby, Hull, HU10 6FE

Director27 March 2002Active
21 Arbour Close, Kenilworth, CV8 2BA

Director27 March 2002Active
Kentmere, Keighley Road, Laneshaw Bridge, Colne, BB8 7HR

Director14 March 2006Active
8 Tarvin Close, Briercliffe, Burnley, BB10 2JR

Director27 March 2002Active
20 Thyme Way, Beverley, HU17 8XH

Director12 June 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Director26 February 2002Active

People with Significant Control

Bsn Medical Uk Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Block C Willerby Hill Business Park, Willerby Hill Business Park, Beverley Road, Hull, England, HU10 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-04-29Mortgage

Mortgage satisfy charge full.

Download
2020-04-29Mortgage

Mortgage satisfy charge full.

Download
2020-04-29Mortgage

Mortgage satisfy charge full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.