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Summary

Contact details

Officers15

Finance1

Events1

Documents93

Additional data

Related companies4

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Last updated: Jun 01, 2024

BRESMED HEALTH SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2005 (19 years ago)

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Summary

NameBRESMED HEALTH SOLUTIONS LIMITED
Historical names
  • NB CONSULTING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05340775
Incorporation Date24 Jan 2005 (19 years ago) / 727 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

Officers

corporate

IndividualUnited Kingdom

BRESMED HOLDINGS LIMITED

Person with significant control


Appointed on14 Feb 2020

individual

IndividualUnited Kingdom

Mr Nic Brereton

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Akehurst, Ronald Leslie

Director


Appointed on04 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on11 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Latimer, Susan Catherine

Secretary


Appointed on14 Feb 2011

Resigned on14 Feb 2020

individual

IndividualUnited Kingdom

Cka Secretary Limited

Corporate Secretary


Appointed on24 Jan 2005

Resigned on06 Jan 2009

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Financial reports

YearNet profitFixed assetsTotal equityOther
2020-1,092,478 GBP
(~-$1,400,912)
751,874 GBP
(~$964,147)
-994,823 GBP
(~-$1,275,687)
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Events

Old value

30 Apr 2009

Name changeNB CONSULTING SERVICES LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type fullAAView
17 Jan 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BRESMED HEALTH SOLUTIONS LIMITED's headquarters?

BRESMED HEALTH SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, SE1 1PP

What is BRESMED HEALTH SOLUTIONS LIMITED's industry?

BRESMED HEALTH SOLUTIONS LIMITED is in the industry of Research and experimental development on biotechnology

What year was BRESMED HEALTH SOLUTIONS LIMITED started?

BRESMED HEALTH SOLUTIONS LIMITED was started in 2005

How much profit does BRESMED HEALTH SOLUTIONS LIMITED make?

BRESMED HEALTH SOLUTIONS LIMITED's profit is -$1,400,912

Sources: Companies House