Bsn Medical Limited

04085346

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLERBY BUSINESS PARK, HULL, HU10 6FE

Incorporated 06/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Valere Roger Weiss

director · Since 24/07/2023

FINANCE DIRECTOR

FRENCH · FRANCE · Age 60

Also on 2 other boards

Miss Anita Cecilia Jordan

director · Since 20/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Paul Andrew Bailey

secretary · Since 30/06/2025

Persons with Significant Control

Bsn Medical Uk Holding Limited

75–100% shares

Block C, Willerby, Hull, HU10 6WS

Reg: 5663648 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 27/08/2015Registered 03/09/2015Satisfied 09/05/2024

Charge

satisfied

J.P. MORGAN EUROPE LTD

Created 27/08/2015Registered 02/09/2015Satisfied 09/05/2024

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 27/08/2015Registered 28/08/2015Satisfied 09/05/2024

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 22/10/2012Registered 30/10/2012Satisfied 21/05/2024

charge

satisfied

J.P.MORGAN EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 27/09/2007Registered 10/10/2007Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 14/12/2006Registered 22/12/2006Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 24/03/2006Registered 06/04/2006Satisfied 01/09/2012