B.N.O.S. MEDITECH LIMITED

Key Data

Status

Active

Company No.

02368331

Incorporation date

04/04/1989

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 023683310005, created on 2025-04-02

View PDF (41 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/10/2024

Registration of charge 023683310004, created on 2024-10-22

View PDF (7 pages)

25/09/2024

Director's details changed for Mr George Buckenham on 2024-09-24

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

05/06/2024

Appointment of Mr George Buckenham as a director on 2024-06-03

View PDF (2 pages)

14/05/2024

Termination of appointment of Howard Alfred Buckenham as a director on 2024-05-05

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (3 pages)

06/04/2023

Change of details for Mr Christopher Howard Buckenham as a person with significant control on 2020-07-16

View PDF (2 pages)

06/04/2023

Notification of Howard Alfred Buckenham as a person with significant control on 2023-04-06

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

18/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/01/2019

Withdrawal of a person with significant control statement on 2019-01-07

View PDF (2 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/03/2018

Notification of Christopher Howard Buckenham as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/04/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of Rosamund Mary Wood as a director on 2016-12-12

View PDF (1 pages)

09/01/2017

Appointment of Mrs Rosamund Mary Wood as a director on 2016-12-12

View PDF (2 pages)

09/01/2017

Termination of appointment of Patrick Arthur Terence Wood as a director on 2016-04-09

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/06/2015

Termination of appointment of Peter Thomas Dearman as a director on 2015-05-18

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

31/03/2014

Amended accounts made up to 2013-03-31

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2013

Director's details changed for Mr Howard Alfred Buckenham on 2012-09-26

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/11/2012

Director's details changed for Mr Howard Alfred Buckenham on 2012-09-26

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

11/04/2011

Amended accounts made up to 2010-03-31

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Mr Peter Thomas Dearman on 2009-12-01

View PDF (2 pages)

18/01/2010

Director's details changed for Patrick Arthur Terence Wood on 2009-12-01

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Amended accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

19/04/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/12/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

28/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/02/2004

Registered office changed on 17/02/04 from: mill lane stebbing dunmow essex CM6 3SL

View PDF (1 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

04/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/08/1996

Director resigned

View PDF (2 pages)

30/08/1996

New director appointed

View PDF (1 pages)

13/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

07/06/1996

New director appointed

View PDF (2 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

05/10/1995

£ ic 231000/25000 18/09/95 £ sr 206000@1=206000

View PDF (1 pages)

05/10/1995

Ad 18/09/95--------- £ si 140000@1=140000 £ ic 91000/231000

View PDF (2 pages)

05/10/1995

Ad 19/09/95--------- £ si 60000@1=60000 £ ic 31000/91000

View PDF (2 pages)

03/10/1995

Nc inc already adjusted 15/09/95

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (2 pages)

26/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

22/04/1994

Return made up to 04/04/94; full list of members

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30/03/1994

Auditor's resignation

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

17/08/1993

Ad 24/02/93--------- £ si 25000@1

View PDF (2 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

£ nc 50000/100000 17/02/93

View PDF (0 pages)

25/05/1993

Return made up to 04/04/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

26/05/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

05/09/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

08/07/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

28/05/1991

Certificate of change of name

View PDF (0 pages)

28/05/1991

Certificate of change of name

View PDF (2 pages)

08/03/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

18/12/1989

Director resigned

View PDF (0 pages)

26/07/1989

New director appointed

View PDF (0 pages)

06/07/1989

Wd 04/07/89 ad 10/04/89--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

05/07/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

14/04/1989

Secretary resigned

View PDF (0 pages)

04/04/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.81 % *

* during past year

Cash in Bank

£51,136.00

Business linkages

Check business linkages of B.N.O.S. MEDITECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.28M
-
0.00
344.36K
-

2022
25
1.37M
-
0.00
79.66K
-

2023
25
1.65M
-
0.00
51.14K
-

2023
25
1.65M
-
0.00
51.14K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

1.65M £20.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.14K £-35.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckenham, Christopher Howard	Director	23/07/2003 - Present	4
Buckenham, George	Director	03/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.N.O.S. MEDITECH LIMITED

B.N.O.S. MEDITECH LIMITED is an(a) Active company incorporated on 04/04/1989 with the registered office located at Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of B.N.O.S. MEDITECH LIMITED?

B.N.O.S. MEDITECH LIMITED is currently Active. It was registered on 04/04/1989 .

Where is B.N.O.S. MEDITECH LIMITED located?

B.N.O.S. MEDITECH LIMITED is registered at Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SZ.

What does B.N.O.S. MEDITECH LIMITED do?

B.N.O.S. MEDITECH LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does B.N.O.S. MEDITECH LIMITED have?

B.N.O.S. MEDITECH LIMITED had 25 employees in 2023.

What is the latest filing for B.N.O.S. MEDITECH LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.