Address

BSN MEDICAL UK HOLDING LIMITED
WILLERBY HILL BUSINESS PARK
BEVERLEY ROAD
WILLERBY
EAST YORKSHIRE
HU10 6WS

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.: 05663648
Incorporation Date: 29 Dec 2005
8 Years old
Financial Year End: 31 Dec
Capital: £2.00
on 3 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
17 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
29 Dec 2013
Filed on:
3 Jan 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents62 available

Directors and Secretaries

Stephen Brown
12 Jun 2008 ⇒ Present ( 6 Years ) Director
David Hall
30 Jun 2011 ⇒ Present ( 3 Years ) Company Secretary
David Hall
30 Jun 2011 ⇒ Present ( 3 Years ) Director
Anita Jordan
11 May 2006 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

J.P. MORGAN EUROPE LIMITED
DEBENTURE - OUTSTANDING on 30 Oct 2012

Previous Company Names

DEUKALION UK HOLDING LIMITED
Changed 16 May 2006
CINDERPARK LIMITED
Changed 9 Feb 2006

Previous Addresses

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 25 May 2006

Unclaimed Domain Names for this Company's Website

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www.bsnmedicalukholding.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
27 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 20 Aug 2010 8
31 Dec 2008 17 Jun 2009 6
31 Dec 2007 30 Jul 2008 7
31 Dec 2006 5 Jun 2007 6

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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62 official company documents available

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