B.N.O.S. MEDITECH LIMITED

B.N.O.S. MEDITECH LIMITED is an active private limited company, incorporated on 4 April 1989. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on Fifth Avenue, Halstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B.N.O.S. MEDITECH LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 9 FIFTH AVENUE
Address Line 2	BLUEBRIDGE INDUSTRIAL ESTATE
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 2SZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

B.N.O.S. MEDITECH LIMITED

Directors

(The company's officers)

CHRISTOPHER HOWARD BUCKENHAM

(~50 year old British national)

1 KENTISH COTTAGES, STISTED, BRAINTREE, CM77 8BX

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 23/07/2003

MR HOWARD ALFRED BUCKENHAM

(~79 year old British national)

TWEED COTTAGE TILBURY ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4JG, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 04/04/1992

CHRISTOPHER HOWARD BUCKENHAM

(~50 year old British national)

1 KENTISH COTTAGES, STISTED, BRAINTREE, CM77 8BX

Current Secretary
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 23/07/2003

Shareholders

(Persons of Significant Control)

Mr Christopher Howard Buckenham

(~50 year old British national)

Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Howard Alfred Buckenham

(~79 year old British national)

Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2023

Connections

(Shared officers)

PROTEGO LIMITED

CHRISTOPHER HOWARD BUCKENHAM
MR HOWARD ALFRED BUCKENHAM

RF ENGINEERING ESSEX LTD

MR HOWARD ALFRED BUCKENHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)