• UK
  • BSN MEDICAL UK HOLDING LIMITED - Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, United Kingdom

Company Information

Company registration number
05663648
Company Status
LIVE
Country
United Kingdom
Registered Address
Willerby Hill Business Park
Beverley Road
Willerby
East Yorkshire
HU10 6WS
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS UK

Management

Managing Directors
BAILEY, Paul Andrew
GOODMAN, Paul Ralph Richard
HALL, David
Company secretaries
HALL, David

Company Details

Type of Business
ltd
Incorporated
2005-12-29
Age Of Company
2005-12-29 18 years
SIC/NACE
64209

Ownership

Beneficial Owners
Essity Group Holding B.V.
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DEUKALION UK HOLDING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2022-01-12
Last Date: 2020-12-29

BSN MEDICAL UK HOLDING LIMITED Company Description

BSN MEDICAL UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05663648. Its current trading status is "live". It was registered 2005-12-29. It was previously called DEUKALION UK HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Willerby Hill Business Park .
More information

Get BSN MEDICAL UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bsn Medical Uk Holding Limited - Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, United Kingdom

2005-12-29 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BSN MEDICAL UK HOLDING LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-01-11) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-09-20) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-14) - AA

    Add to Cart
     
  • legacy (2020-04-23) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2020-04-23) - SH19

    Add to Cart
     
  • legacy (2020-04-23) - CAP-SS

    Add to Cart
     
  • resolution (2020-04-23) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-09) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-07-16) - CH01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-10-16) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-10-15) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-31) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-05-07) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-02) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-05-07) - AP01

    Add to Cart
     
  • miscellaneous (2013-10-30) - MISC

    Add to Cart
     
  • auditors-resignation-company (2013-10-24) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

    Add to Cart
     
  • capital-allotment-shares (2012-04-16) - SH01

    Add to Cart
     
  • legacy (2012-09-07) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-03) - AA

    Add to Cart
     
  • legacy (2012-10-30) - MG01

    Add to Cart
     
  • memorandum-articles (2012-11-07) - MEM/ARTS

    Add to Cart
     
  • resolution (2012-11-07) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-08-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-09) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2011-08-09) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2011-08-08) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2011-07-01) - TM02

    Add to Cart
     
  • termination-secretary-company-with-name (2011-06-30) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-06-17) - AA

    Add to Cart
     
  • legacy (2009-05-21) - 288a

    Add to Cart
     
  • legacy (2009-05-21) - 288b

    Add to Cart
     
  • legacy (2008-07-15) - 288b

    Add to Cart
     
  • legacy (2008-07-15) - 288a

    Add to Cart
     
  • legacy (2008-03-25) - 363s

    Add to Cart
     
  • legacy (2008-12-31) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-07-30) - AA

    Add to Cart
     
  • legacy (2007-10-10) - 395

    Add to Cart
     
  • resolution (2007-10-10) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-06-05) - AA

    Add to Cart
     
  • legacy (2007-03-09) - 363s

    Add to Cart
     
  • legacy (2006-04-20) - 288b

    Add to Cart
     
  • resolution (2006-03-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-03-09) - 395

    Add to Cart
     
  • legacy (2006-02-14) - 225

    Add to Cart
     
  • legacy (2006-02-14) - 288a

    Add to Cart
     
  • legacy (2006-02-14) - 288b

    Add to Cart
     
  • certificate-change-of-name-company (2006-02-09) - CERTNM

    Add to Cart
     
  • legacy (2006-05-02) - 288a

    Add to Cart
     
  • legacy (2006-12-22) - 395

    Add to Cart
     
  • memorandum-articles (2006-05-23) - MEM/ARTS

    Add to Cart
     
  • legacy (2006-05-25) - 288b

    Add to Cart
     
  • legacy (2006-05-25) - 288a

    Add to Cart
     
  • legacy (2006-05-25) - 287

    Add to Cart
     
  • legacy (2006-06-05) - 288b

    Add to Cart
     
  • legacy (2006-06-26) - 225

    Add to Cart
     
  • certificate-change-of-name-company (2006-05-16) - CERTNM

    Add to Cart
     
  • incorporation-company (2005-12-29) - NEWINC

    Add to Cart
     

expand_less