BSN MEDICAL DISTRIBUTION LTD.
Overview
| Company Name | BSN MEDICAL DISTRIBUTION LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04381725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSN MEDICAL DISTRIBUTION LTD.?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is BSN MEDICAL DISTRIBUTION LTD. located?
| Registered Office Address | Willerby Hill Business Park Willerby HU10 6FE Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSN MEDICAL DISTRIBUTION LTD.?
| Company Name | From | Until |
|---|---|---|
| PINCO 1734 LIMITED | Feb 26, 2002 | Feb 26, 2002 |
What are the latest accounts for BSN MEDICAL DISTRIBUTION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSN MEDICAL DISTRIBUTION LTD.?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for BSN MEDICAL DISTRIBUTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Paul Andrew Bailey as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Hall as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Hall as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anita Cecilia Jordan as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Valere Weiss as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Consolidation of shares on Mar 07, 2025 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Bailey as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Goeke as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BSN MEDICAL DISTRIBUTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul Andrew | Secretary | Southfields Road LU6 3EJ Dunstable Essity England | 337506860001 | |||||||
| JORDAN, Anita Cecilia | Director | Willerby Hill Business Park Willerby HU10 6FE Hull | England | British | 94380440002 | |||||
| WEISS, Valere Roger | Director | Willerby Hill Business Park Willerby HU10 6FE Hull | France | French | 311924590001 | |||||
| HALL, David | Secretary | Brandesburton Hall Redwood Drive YO25 8UJ Brandesburton Apartment 3 Yorkshire United Kingdom | 161544120001 | |||||||
| JORDAN, Anita | Secretary | The Heath Horrocks Fold BL1 7BX Bolton Lancashire | British | 94380440001 | ||||||
| WILSON, Andrew | Secretary | 20 Thyme Way HU17 8XH Beverley East Yorkshire | British | 107534120002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAILEY, Paul Andrew | Director | Southfields Road LU6 3EJ Dunstable 1 England | England | British | 75085210004 | |||||
| BROWN, Stephen Charles | Director | 1063 Elizabeth Manor Court Matthews North Carolina 28105 Usa | Usa | British | 76399900002 | |||||
| COBB, Richard Wayman | Director | 2209 Courtyard Lane Monroe North Carolina Nc 28112 Usa | Usa | American | 120282310001 | |||||
| FORSYTH, Christine Helen | Director | 32 Kings Mill Park YO25 6UZ Driffield North Humberside | British | 76399550001 | ||||||
| GIESLER, Joachim | Director | Am Borberg 20 Hameln Lower Saxony 31787 Germany | German | 109745470001 | ||||||
| GOEKE, Christian | Director | Willerby Hill Business Park Willerby HU10 6FE Hull | Germany | German | 236202240001 | |||||
| GUGLIELMI, Christophe | Director | Willerby Hill Business Park Willerby HU10 6FE Hull | France | French | 201995100001 | |||||
| HALL, David | Director | Brandesdurton Hall Redwood Drive YO25 8UJ Brandesdurton Apartment 3 Yorkshire United Kingdom | England | British | 161546280001 | |||||
| HOSKINS, Michael Patrick | Director | 33 The Triangle HU14 3AT North Ferriby North Humberside | England | British | 49643130001 | |||||
| HUGHES, Loraine | Director | Walsham Gardens WA9 5UT St. Helens 38 Merseyside | England | British | 138239430001 | |||||
| JOHNSON, Christopher Rene | Director | Touchstone Circle 28658 Newton 2610 North Carolina Usa | Usa | American | 165561880001 | |||||
| JORDAN, Anita Cecilia | Director | Willerby Hill Business Park Willerby HU10 6FE Hull | England | British | 94380440002 | |||||
| MACDONALD, Ian Mervyn | Director | 21 Arbour Close CV8 2BA Kenilworth Warwickshire | United Kingdom | British | 31235410001 | |||||
| MAITLAND, Ann | Director | Kentmere Keighley Road, Laneshaw Bridge BB8 7HR Colne Lancashire | British | 77441080003 | ||||||
| MAITLAND, Ann | Director | 8 Tarvin Close Briercliffe BB10 2JR Burnley Lancashire | British | 77441080001 | ||||||
| WILSON, Andrew | Director | 20 Thyme Way HU17 8XH Beverley East Yorkshire | United Kingdom | British | 107534120002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of BSN MEDICAL DISTRIBUTION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsn Medical Uk Holding Ltd | Apr 06, 2016 | Willerby Hill Business Park, Beverley Road Willerby HU10 6FE Hull Block C Willerby Hill Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0