Founded in 2003, Bsolve, classified under reg no. SC247071 is an active company. Currently registered at 2 Bell Drive G72 0FB, Blantyre the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 5th November 2020 Bsolve Limited is no longer carrying the name Biofilm.
Currently there are 3 directors in the the company, namely Alastair H., Ian S. and Mark L.. In addition one secretary - Alastair H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Bell Drive |
| Office Address2 | Hamilton International Park |
| Town | Blantyre |
| Post code | G72 0FB |
| Country of origin | United Kingdom |
| Registration Number | SC247071 |
| Date of Incorporation | Wed, 2nd Apr 2003 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 11 January 2021
Position: Secretary
Appointed: 11 January 2021
Position: Director
Appointed: 27 November 2017
Position: Director
Appointed: 23 February 2015
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Biofilm Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Biofilm Holdings Limited
2 Bell Drive, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0FB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Fountainbridge, Edinburgh |
| Registration number | Sc335219 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Biofilm | November 5, 2020 |
| Biofilm Manufacturing | July 12, 2005 |
| Breath Fresheners Manufacturing | July 14, 2004 |
| Technical Film Manufacturing | July 16, 2003 |
| Macrocom (823) | May 20, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 85 555 | 240 055 |
| Current Assets | 919 225 | 913 170 |
| Debtors | 545 031 | 413 360 |
| Net Assets Liabilities | 562 329 | 46 386 |
| Other Debtors | 89 161 | 90 128 |
| Property Plant Equipment | 190 084 | 148 276 |
| Total Inventories | 288 639 | 259 755 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 131 | 7 025 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 262 283 | 2 310 117 |
| Amounts Owed By Related Parties | 37 484 | |
| Amounts Owed To Group Undertakings | 308 661 | |
| Average Number Employees During Period | 37 | |
| Bank Borrowings Overdrafts | 44 167 | |
| Corporation Tax Recoverable | 241 010 | 115 455 |
| Creditors | 2 900 | 45 730 |
| Dividends Paid On Shares | 35 810 | |
| Fixed Assets | 225 894 | 180 192 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 511 515 | 1 121 130 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 894 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 834 | |
| Intangible Assets | 35 810 | 31 916 |
| Intangible Assets Gross Cost | 38 941 | |
| Net Current Assets Liabilities | 339 335 | -88 076 |
| Other Creditors | 2 900 | 1 563 |
| Other Taxation Social Security Payable | 39 787 | 32 358 |
| Property Plant Equipment Gross Cost | 2 452 367 | 2 458 393 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 026 | |
| Total Assets Less Current Liabilities | 565 229 | 92 116 |
| Trade Creditors Trade Payables | 151 500 | 214 686 |
| Trade Debtors Trade Receivables | 214 860 | 170 293 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, April 2023 |
accounts | Free Download (10 pages) |
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