BM

B.N.O.S. MEDITECH LIMITED

Active

Company number 02368331

Halstead · Incorporated 4 April 1989

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

Last updated on 14 April 2026

Manufacture of other plastic products · SIC 22290

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.N.O.S. R.F. PRODUCTS LIMITED · 4 April 1989 – 29 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Alfred Buckenham
Born January 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2023
PS
Mr Christopher Howard Buckenham
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts Amended With Made Up Date
Accounts
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts Amended With Made Up Date
Accounts
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Accounts Amended With Made Up Date
Accounts
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Annual Return
25 January 2008 View
Legacy
Mortgage
27 November 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Legacy
Address
17 February 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Mortgage
30 August 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Mortgage
29 January 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Small
Accounts
11 January 1998 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Mortgage
30 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Capital
5 October 1995 View
Legacy
Capital
5 October 1995 View
Legacy
Capital
5 October 1995 View
Legacy
Capital
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Annual Return
22 April 1994 View
Auditors Resignation Company
Auditors
30 March 1994 View
Accounts With Accounts Type Small
Accounts
7 February 1994 View
Legacy
Capital
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Legacy
Capital
17 August 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Accounts
12 September 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1991 View
Legacy
Annual Return
8 July 1991 View
Certificate Change Of Name Company
Change Of Name
28 May 1991 View
Certificate Change Of Name Company
Change Of Name
28 May 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Accounts
5 July 1989 View
Legacy
Officers
14 April 1989 View
Incorporation Company
Incorporation
4 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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