• UK
  • BSN MEDICAL DISTRIBUTION LTD. - Willerby Hill Business Park, Willerby, Hull, HU10 6FE, United Kingdom

Company Information

Company registration number
04381725
Company Status
LIVE
Country
United Kingdom
Registered Address
Willerby Hill Business Park
Willerby
Hull
HU10 6FE
Willerby Hill Business Park, Willerby, Hull, HU10 6FE UK

Management

Managing Directors
JORDAN, Anita Cecilia (director)
WEISS, Valere (director)
Company secretaries
BAILEY, Paul Andrew (secretary)

Company Details

Type of Business
ltd
Incorporated
2002-02-26
Age Of Company
2002-02-26 23 years
SIC/NACE
52103

Ownership

Beneficial Owners
Bsn Medical Uk Holding Ltd

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
PINCO 1734 LIMITED
Legal Entity Identifier (LEI)
529900XCGLV7OTE2TY18
Filing of Accounts
Due Date: 2026-09-30
Last Date: 2024-12-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2026-03-12
Last Date: 2025-02-26

BSN MEDICAL DISTRIBUTION LTD. Company Description

Willerby Hill Business Park .
More information

Get BSN MEDICAL DISTRIBUTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bsn Medical Distribution Ltd. - Willerby Hill Business Park, Willerby, Hull, HU10 6FE, United Kingdom

2002-02-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2025-03-03) - CS01

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  • resolution (2025-03-10) - RESOLUTIONS

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  • legacy (2025-03-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2025-03-10) - SH19

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  • legacy (2025-03-10) - SH20

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  • resolution (2025-03-11) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2025-03-11) - SH02

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  • memorandum-articles (2025-03-11) - MA

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  • appoint-person-director-company-with-name-date (2025-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2025-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2025-07-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2025-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2025-07-01) - AP03

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  • accounts-with-accounts-type-full (2025-10-15) - AA

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  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2024-08-28) - TM01

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  • accounts-with-accounts-type-full (2024-12-10) - AA

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-full (2022-09-21) - AA

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  • termination-director-company-with-name-termination-date (2021-10-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • mortgage-satisfy-charge-full (2020-04-29) - MR04

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • change-person-director-company-with-change-date (2019-07-16) - CH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-13) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-made-up-date (2013-09-17) - AA

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  • auditors-resignation-company (2013-10-24) - AUD

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  • miscellaneous (2013-10-30) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • legacy (2012-09-07) - MG02

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  • accounts-with-made-up-date (2012-10-03) - AA

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  • legacy (2012-10-30) - MG01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • memorandum-articles (2012-11-07) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • termination-secretary-company-with-name (2011-07-13) - TM02

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • appoint-person-secretary-company-with-name (2011-07-13) - AP03

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • accounts-with-made-up-date (2011-10-05) - AA

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  • termination-director-company-with-name (2011-12-29) - TM01

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  • appoint-person-director-company-with-name (2011-12-29) - AP01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-made-up-date (2010-08-20) - AA

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  • accounts-with-made-up-date (2009-06-29) - AA

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  • legacy (2009-08-11) - 363a

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-07-16) - 288b

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  • legacy (2008-07-16) - 288a

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  • accounts-with-made-up-date (2008-07-30) - AA

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  • legacy (2007-01-02) - 288b

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  • legacy (2007-04-03) - 288c

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 363a

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  • accounts-with-made-up-date (2007-06-05) - AA

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  • legacy (2007-10-10) - 395

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-03-01) - 363a

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  • legacy (2006-03-07) - 288b

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-04-04) - 155(6)a

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  • legacy (2006-04-06) - 395

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  • resolution (2006-04-18) - RESOLUTIONS

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  • legacy (2006-07-03) - 288b

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  • accounts-with-made-up-date (2006-10-11) - AA

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-12-22) - 395

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2005-01-04) - 123

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  • legacy (2005-01-04) - 88(2)R

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  • legacy (2005-06-06) - 363s

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  • accounts-with-made-up-date (2005-06-20) - AA

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-13) - 288b

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  • legacy (2005-12-28) - 288a

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2004-06-15) - 363s

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  • accounts-with-made-up-date (2004-07-14) - AA

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  • legacy (2003-03-10) - 363s

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  • accounts-with-made-up-date (2003-11-03) - AA

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  • incorporation-company (2002-02-26) - NEWINC

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  • certificate-change-of-name-company (2002-04-25) - CERTNM

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  • legacy (2002-04-30) - 288a

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-04-30) - 287

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  • legacy (2002-04-30) - 225

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  • resolution (2002-05-13) - RESOLUTIONS

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  • legacy (2002-05-13) - 123

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  • legacy (2002-12-20) - 88(2)R

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