Menna Overview
Here’s a quick overview of BSN MEDICAL UK HOLDING LIMITED 👀 — a Willerby, East Yorkshire based business that started in 2005.
BSN MEDICAL UK HOLDING LIMITED
- Company statusactive
- Company No05663648
- Age20 years 7 months Incorporated 29 December 2005
- Officers3
Address
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
BSN MEDICAL UK HOLDING LIMITED is an active company incorporated on 29 December 2005 and based in Willerby, East Yorkshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Legacy
6 Years Ago on 23 Apr 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Paul Andrew | secretary | 30 Jun 2025 | |
| JORDAN, Anita Cecilia | director | Feb 1966 | 20 Mar 2025 |
| WEISS, Valere | director | Feb 1966 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essity Group Holding B.V. | 20 Dec 2018 | |
| Bsn Medical Netherlands Holding B.V | 06 Apr 2016 |
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Here’s a quick overview of BSN MEDICAL UK HOLDING LIMITED 👀 — a Willerby, East Yorkshire based business that started in 2005.