B.N.O.S. MEDITECH LIMITED - HALSTEAD
| Company Profile | Company Filings |
Overview
B.N.O.S. MEDITECH LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
B.N.O.S. MEDITECH LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B.N.O.S. MEDITECH LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02368331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B.N.O.S. MEDITECH LIMITED - HALSTEAD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 FIFTH AVENUE
HALSTEAD
ESSEX
CO9 2SZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD ALFRED BUCKENHAM | Jan 1945 | British | Director | CURRENT | |
| CHRISTOPHER HOWARD BUCKENHAM | British | Director | 2003-07-23 | CURRENT | |
| CHRISTOPHER HOWARD BUCKENHAM | British | Secretary | 2003-07-23 | CURRENT | |
| MRS ROSAMUND MARY WOOD | Oct 1937 | British | Director | 2016-12-12 UNTIL 2016-12-12 | RESIGNED |
| PATRICK ARTHUR TERENCE WOOD | Oct 1921 | British | Director | 1996-01-10 UNTIL 2016-04-09 | RESIGNED |
| RICHARD CHARLES WEBB | May 1953 | British | Director | 1996-05-24 UNTIL 1996-08-02 | RESIGNED |
| ANDREW SHARPE | British | Director | RESIGNED | ||
| MR ANDREW JOHN TANNER | Jun 1955 | Director | 1996-08-05 UNTIL 1997-05-12 | RESIGNED | |
| MR PETER THOMAS DEARMAN | Mar 1951 | British | Director | RESIGNED | |
| ANDREW SHARPE | British | Secretary | RESIGNED | ||
| MR PAUL DAVID CAMP | British | Secretary | 1995-01-23 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Alfred Buckenham | 2023-04-06 | 1/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher Howard Buckenham | 2016-04-06 | 5/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BNOS Meditech Limited - Filleted accounts | 2023-12-06 | 31-03-2023 | £51,136 Cash £1,647,437 equity |
| BNOS Meditech Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £79,663 Cash £1,368,700 equity |
| BNOS Meditech Limited - Filleted accounts | 2021-12-28 | 31-03-2021 | £344,358 Cash £1,275,848 equity |
| BNOS Meditech Limited - Filleted accounts | 2021-01-22 | 31-03-2020 | £411 Cash £274,562 equity |
| BNOS Meditech Limited - Filleted accounts | 2019-12-20 | 31-03-2019 | £4,021 Cash £400,806 equity |
| BNOS Meditech Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £7,431 Cash £424,119 equity |
| BNOS Meditech Limited - Filleted accounts | 2017-12-19 | 31-03-2017 | £23 Cash £394,778 equity |
| Micro-entity Accounts - B.N.O.S. MEDITECH LIMITED | 2017-04-13 | 31-03-2016 | £392,385 equity |
| Abbreviated Company Accounts - B.N.O.S. MEDITECH LIMITED | 2015-12-30 | 31-03-2015 | £807 Cash £757,566 equity |
| Abbreviated Company Accounts - B.N.O.S. MEDITECH LIMITED | 2015-03-24 | 31-03-2014 | £162 Cash £313,421 equity |