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BSN Medical UK Holding Limited

BSN Medical UK Holding Limited is an active company incorporated on 29 December 2005 with the registered office located in Hull, East Riding of Yorkshire. BSN Medical UK Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05663648
Private limited company
Age
20 years
Incorporated 29 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (12 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
Willerby Hill Business Park
Beverley Road
Willerby
East Yorkshire
HU10 6WS
Same address for the past 19 years
Telephone
01482670100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • French • Lives in France • Born in Feb 1966
Essity Group Holding B.V
PSC
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Mutual Companies
BSN Medical Limited
Anita Cecilia Jordan and Valere Roger Weiss are mutual people.
Active
BSN Medical Distribution Ltd
Anita Cecilia Jordan and Valere Roger Weiss are mutual people.
Active
Sca Euroliner Limited
Anita Cecilia Jordan is a mutual person.
Active
Essity UK Limited
Anita Cecilia Jordan is a mutual person.
Active
Essity Holding UK Limited
Anita Cecilia Jordan is a mutual person.
Active
Essity Operations Manchester Limited
Anita Cecilia Jordan is a mutual person.
Active
Essity Operations Limited
Anita Cecilia Jordan 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
1
Decreased by 1 (-50%)
Total Assets
£56.05M
Increased by £7.53M (+16%)
Total Liabilities
-£50.19M
Increased by £78K (0%)
Net Assets
£5.87M
Increased by £7.45M (-470%)
Debt Ratio (%)
90%
Decreased by 13.73% (-13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Jan 2026
Mr Valere Weiss Details Changed
5 Days Ago on 5 Jan 2026
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Mr Paul Andrew Bailey Appointed
6 Months Ago on 30 Jun 2025
David Hall Resigned
6 Months Ago on 30 Jun 2025
David Hall Resigned
6 Months Ago on 30 Jun 2025
Miss Anita Cecilia Jordan Appointed
9 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Paul Andrew Bailey Resigned
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 6 Jan 2026
Director's details changed for Mr Valere Weiss on 5 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Oct 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 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
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Paul Andrew Bailey as a director on 27 August 2024
Submitted on 28 Aug 2024
Repayment History
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