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BSN Medical Distribution Ltd

BSN Medical Distribution Ltd is an active company incorporated on 26 February 2002 with the registered office located in Hull, East Riding of Yorkshire. BSN Medical Distribution Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381725
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Willerby Hill Business Park
Willerby
Hull
HU10 6FE
Same address for the past 23 years
Telephone
01482670100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1959
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • Finance Director • French • Lives in France • Born in Feb 1966
BSN Medical UK Holding Ltd
PSC
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Mutual Companies
BSN Medical Limited
David Hall, Paul Andrew Bailey, and 2 more are mutual people.
Active
BSN Medical UK Holding Limited
David Hall, Paul Andrew Bailey, and 2 more are mutual people.
Active
Essity UK Limited
Paul Andrew Bailey and are mutual people.
Active
Essity Holding UK Limited
Paul Andrew Bailey and are mutual people.
Active
Essity Operations Manchester Limited
Paul Andrew Bailey and are mutual people.
Active
Sca Euroliner Limited
Paul Andrew Bailey and Anita Cecilia Jordan are mutual people.
Active
Essity Operations Limited
Paul Andrew Bailey and Anita Cecilia Jordan are mutual people.
Active
Sca Pension Trustees Limited
Paul Andrew Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.89M
Decreased by £158K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.89M
Decreased by £158K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Days Ago on 15 Oct 2025
Mr Paul Andrew Bailey Appointed
3 Months Ago on 30 Jun 2025
David Hall Resigned
3 Months Ago on 30 Jun 2025
David Hall Resigned
3 Months Ago on 30 Jun 2025
Miss Anita Cecilia Jordan Appointed
7 Months Ago on 20 Mar 2025
Mr Valere Weiss Appointed
7 Months Ago on 20 Mar 2025
Shares Consolidated
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Paul Andrew Bailey Resigned
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Termination of appointment of David Hall as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Paul Andrew Bailey as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David Hall as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Miss Anita Cecilia Jordan as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Valere Weiss as a director on 20 March 2025
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Consolidation of shares on 7 March 2025
Submitted on 11 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
Repayment History
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