Bsn Medical Distribution Ltd.. net worth, address, company information. Free

Company search

Bsn Medical Distribution Ltd. (reg no 04381725) is a private limited company founded on 2002-02-26. The company is registered at Willerby Hill Business Park, Willerby, Hull HU10 6FE. Having undergone a change in 2002-04-25, the previous name the firm utilized was Pinco 1734 Limited. Bsn Medical Distribution Ltd. is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Bsn Medical Distribution Ltd.
Number	04381725
Date of Incorporation:	February 26, 2002
End of financial year:	31 December
Address:	Willerby Hill Business Park, Willerby, Hull, HU10 6FE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

As for the 2 directors that can be found in the firm, we can name: Paul B. (in the company from 26 October 2021), David H. (appointment date: 30 June 2011). 1 secretary is also there: David H. (appointed on 30 June 2011). The Companies House indexes 1 person of significant control - Bsn Medical Uk Holding Ltd, a corporation which can be reached at Willerby Hill Business Park, Beverley Road, Willerby, HU10 6FE Hull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bsn Medical Uk Holding Ltd

6 April 2016

Address	Block C Willerby Hill Business Park Willerby Hill Business Park, Beverley Road, Willerby, Hull, HU10 6FE, England
Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk
Registration number	5663648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2016-02-26 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-02-26 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-02-26 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-02-28: 8000000.00 EUR, 1000.00 GBP capital
(AA) Accounts made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-02-26 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, November 2012 \| incorporation	Free Download (3 pages)
(AA) Accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2012-02-26 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-02-26 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2009-12-31 filed on: 20th, August 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2010-02-26 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2008-12-31 filed on: 29th, June 2009 \| accounts	Free Download (17 pages)
(AA) Accounts made up to 2007-12-31 filed on: 30th, July 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-06-03 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (18 pages)
(AA) Accounts made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2007-04-03 filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-03 filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (34 pages)
(AA) Accounts made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (34 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, April 2006 \| capital	Free Download (37 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, April 2006 \| capital	Free Download (37 pages)
(363a) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
(AA) Accounts made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2005-06-06 filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-06-06 filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 8000000 shares on 2004-12-15. Value of each share 1 eur, total number of shares: 8000000. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8000000 shares on 2004-12-15. Value of each share 1 eur, total number of shares: 8000000. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/12/04 filed on: 4th, January 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/12/04 filed on: 4th, January 2005 \| capital	Free Download (1 page)
(AA) Accounts made up to 2003-12-31 filed on: 14th, July 2004 \| accounts	Free Download (13 pages)
(AA) Accounts made up to 2003-12-31 filed on: 14th, July 2004 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
(AA) Accounts made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2003-03-10 filed on: 10th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-03-10 filed on: 10th, March 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 999999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/03/02 filed on: 13th, May 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/03/02 filed on: 13th, May 2002 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 26th, February 2002 \| incorporation	Free Download (14 pages)

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