BRESMED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12452795

Incorporation date

10/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

12/03/2024

Termination of appointment of Mike Bernstein as a director on 2023-12-31

View PDF (1 pages)

12/03/2024

Termination of appointment of Eugene Gorbach as a director on 2023-12-15

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

05/05/2023

Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-05

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

11/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

26/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (19 pages)

05/08/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

24/03/2021

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 2021-03-24

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

24/03/2021

Change of details for Value Demonstration Uk Holdings Limited as a person with significant control on 2020-10-21

View PDF (2 pages)

15/03/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-03-15

View PDF (1 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (10 pages)

16/02/2021

Resolutions

View PDF (2 pages)

28/01/2021

Registration of charge 124527950001, created on 2021-01-27

View PDF (11 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

17/12/2020

Appointment of Mr Mark Bentley as a director on 2020-12-11

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (2 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

03/03/2020

Resolutions

View PDF (11 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (3 pages)

10/02/2020

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/02/2020 - 15/03/2021	1668
Mr Mark Bentley	Director	11/12/2020 - 31/12/2023	55
Williams, Jon	Director	10/02/2020 - Present	32
Bernstein, Mike	Director	10/02/2020 - 31/12/2023	2
Gorbach, Eugene	Director	10/02/2020 - 15/12/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRESMED HOLDINGS LIMITED

BRESMED HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2020 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRESMED HOLDINGS LIMITED?

BRESMED HOLDINGS LIMITED is currently Active. It was registered on 10/02/2020 .

Where is BRESMED HOLDINGS LIMITED located?

BRESMED HOLDINGS LIMITED is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does BRESMED HOLDINGS LIMITED do?

BRESMED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRESMED HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.