BSN MEDICAL DISTRIBUTION LTD.

Key Data

Status

Active

Company No.

04381725

Incorporation date

26/02/2002

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

09/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

01/07/2025

Termination of appointment of David Hall as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of David Hall as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Paul Andrew Bailey as a secretary on 2025-06-30

View PDF (2 pages)

28/03/2025

Appointment of Miss Anita Cecilia Jordan as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Appointment of Mr Valere Weiss as a director on 2025-03-20

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

28/08/2024

Termination of appointment of Paul Andrew Bailey as a director on 2024-08-27

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

05/11/2021

Termination of appointment of Christian Goeke as a director on 2021-10-28

View PDF (1 pages)

05/11/2021

Appointment of Mr Paul Andrew Bailey as a director on 2021-10-26

View PDF (2 pages)

29/10/2021

Termination of appointment of Anita Jordan as a director on 2021-10-26

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/04/2020

Satisfaction of charge 043817250006 in full

View PDF (1 pages)

29/04/2020

Satisfaction of charge 043817250005 in full

View PDF (1 pages)

29/04/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/07/2019

Director's details changed for Anita Jordan on 2019-07-09

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Christophe Guglielmi as a director on 2017-11-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/07/2017

Appointment of Mr Christian Goeke as a director on 2017-07-31

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/06/2016

Termination of appointment of Stephen Charles Brown as a director on 2016-06-13

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

21/10/2015

Appointment of Mr Christophe Guglielmi as a director on 2015-09-01

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/09/2015

Registration of charge 043817250006, created on 2015-08-27

View PDF (30 pages)

28/08/2015

Registration of charge 043817250005, created on 2015-08-27

View PDF (14 pages)

20/07/2015

Termination of appointment of Christopher Rene Johnson as a director on 2015-07-09

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (8 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (8 pages)

30/10/2013

Miscellaneous

View PDF (1 pages)

24/10/2013

Auditor's resignation

View PDF (2 pages)

17/09/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (8 pages)

07/11/2012

Memorandum and Articles of Association

View PDF (3 pages)

07/11/2012

Resolutions

View PDF (2 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (8 pages)

29/12/2011

Appointment of Mr Christopher Rene Johnson as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Richard Cobb as a director

View PDF (1 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

13/07/2011

Appointment of Mr David Hall as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr David Hall as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Andrew Wilson as a secretary

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (8 pages)

20/08/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

15/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Richard Wayman Cobb on 2009-11-01

View PDF (2 pages)

11/08/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

30/07/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

16/07/2008

Director appointed stephen charles brown

View PDF (2 pages)

16/07/2008

Director appointed mr andrew wilson

View PDF (1 pages)

16/07/2008

Appointment terminated director loraine hughes

View PDF (1 pages)

03/06/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (60 pages)

05/06/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

03/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (58 pages)

06/12/2006

New director appointed

View PDF (1 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (34 pages)

03/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (33 pages)

04/04/2006

Declaration of assistance for shares acquisition

View PDF (37 pages)

14/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

06/06/2005

Return made up to 26/02/05; no change of members

View PDF (8 pages)

04/01/2005

Ad 15/12/04--------- eur si 8000000@1=8000000 eur ic 0/8000000

View PDF (2 pages)

04/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (2 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

15/06/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

10/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

20/12/2002

Ad 26/11/02--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

13/05/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (2 pages)

30/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Certificate of change of name

View PDF (3 pages)

26/02/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Paul Andrew	Secretary	30/06/2025 - Present	-
Hall, David	Secretary	30/06/2011 - 30/06/2025	-
Jordan, Anita Cecilia	Director	27/03/2002 - 26/10/2021	9
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	26/02/2002 - 27/03/2002	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	26/02/2002 - 27/03/2002	807

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BSN MEDICAL DISTRIBUTION LTD.

BSN MEDICAL DISTRIBUTION LTD. is an(a) Active company incorporated on 26/02/2002 with the registered office located at Willerby Hill Business Park, Willerby, Hull HU10 6FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSN MEDICAL DISTRIBUTION LTD.?

BSN MEDICAL DISTRIBUTION LTD. is currently Active. It was registered on 26/02/2002 .

Where is BSN MEDICAL DISTRIBUTION LTD. located?

BSN MEDICAL DISTRIBUTION LTD. is registered at Willerby Hill Business Park, Willerby, Hull HU10 6FE.

What does BSN MEDICAL DISTRIBUTION LTD. do?

BSN MEDICAL DISTRIBUTION LTD. operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BSN MEDICAL DISTRIBUTION LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-26 with updates.