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BSN Medical UK Holding Limited

Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
BSN Medical UK Holding Limited is an active company incorporated on 29 December 2005 with the registered office located in Hull, East Riding of Yorkshire. BSN Medical UK Holding Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th December 2023.
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Name
BSN Medical UK Holding Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 29 December 2023 (3 months ago)
Next confirmation dated 29 December 2024
Due by 12 January 2025 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05663648
Private Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
A holding company. accounts data converted from euro.
Contact
Registered AddressWillerby Hill Business Park
Beverley Road
Willerby
East Yorkshire HU10 6WS
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteBsnmedical.co.uk
Social
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People16
Secretary
ACTIVE
British • Director • Accountant • Born in Jul 1959
ACTIVE
British • Director • Accountant • Born in Dec 1963
ACTIVE
French • Director • Finance Director • Born in Feb 1966
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
BSN Medical Limited
Mr Paul Andrew Bailey, Mr David Hall and Mr Valere Weiss are mutual people
ACTIVE
BSN Medical Distribution Ltd
Mr Paul Andrew Bailey and Mr David Hall are mutual people.
ACTIVE
Sca Hygiene Products Skelmersdale Ltd
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Sca Hygiene Products Chesterfield Paper Mill Ltd
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Sca Nordliner (UK) Limited
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Bowland Converters Limited
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Pennington Paper Products Limited
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Sca Hygiene Products Tawd Paper Mill Ltd
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Cool Logistics (UK) Limited
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Sca Graphic Paper Holding
Mr Paul Andrew Bailey is a mutual person.
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£49.51m
+£961k (+1.98%)
vs previous year
Total Liabilities£-48.72m
-£3.3m (-7.27%)
vs previous year
Net Assets£794k
-£2.34m (-74.66%)
vs previous year
Cash in BankUnreported
Employees3
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)98.4%
+4.85 (+5.18%)
vs previous year
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Subsidiaries
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Documents128
Confirmation statement
10 Jan 2024 • 3 Pages
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Full accounts
3 Oct 2023 • 22 Pages
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Appointment
1 Aug 2023 • 2 Pages
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Termination of appointment
29 Jun 2023 • 1 Page
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Confirmation statement
6 Jan 2023 • 3 Pages
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