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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 19 years ago.
Status
Active
Active since incorporation
Company No
05663648
Private limited company
Age
19 years
Incorporated 29 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BSN Medical UK Holding Limited
Contact Update Details
Address
Willerby Hill Business Park
Beverley Road
Willerby
East Yorkshire
HU10 6WS
Same address for the past 19 years
Telephone
01482670100
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Hall
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1959
Paul Andrew Bailey
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1963
Anita Cecilia Jordan
Director • British • Lives in England • Born in Feb 1966
Valere Weiss
Director • French • Lives in France • Born in Feb 1966
Essity Group Holding B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSN Medical Limited
Paul Andrew Bailey, Valere Weiss, and 2 more are mutual people.
Active
BSN Medical Distribution Ltd
Paul Andrew Bailey, Valere Weiss, 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
Anita Cecilia Jordan and Paul Andrew Bailey 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Mr Paul Andrew Bailey Appointed
4 Months Ago on 30 Jun 2025
David Hall Resigned
4 Months Ago on 30 Jun 2025
David Hall Resigned
4 Months Ago on 30 Jun 2025
Miss Anita Cecilia Jordan Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Paul Andrew Bailey Resigned
1 Year 2 Months Ago on 27 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Termination of appointment of David Hall as a director 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
Appointment of Mr Paul Andrew Bailey as a secretary 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
Satisfaction of charge 056636480010 in full
Submitted on 21 May 2024
Satisfaction of charge 7 in full
Submitted on 21 May 2024
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Repayment History
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