Founded in 2005, Bresmed Health Solutions, classified under reg no. 05340775 is an active company. Currently registered at Great Suffolk Yard SE1 1PP, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 30, 2009 Bresmed Health Solutions Limited is no longer carrying the name Nb Consulting Services.
The company has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 14 February 2020 and Michael M. has been with the company for the least time - from 15 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan L. who worked with the the company until 14 February 2020.
| Office Address | Great Suffolk Yard |
| Office Address2 | 127-131 Great Suffolk Street |
| Town | London |
| Post code | SE1 1PP |
| Country of origin | United Kingdom |
| Registration Number | 05340775 |
| Date of Incorporation | Mon, 24th Jan 2005 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 14 February 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Bresmed Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rebecca B. This PSC owns 25-50% shares. Then there is Nic B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Bresmed Holdings Limited
First Floor Temple Back, 10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 12452795 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca B.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% shares |
Nic B.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% shares |
| Nb Consulting Services | April 30, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 817 | 209 759 |
| Current Assets | 3 666 186 | 3 387 938 |
| Debtors | 3 465 369 | 3 178 179 |
| Net Assets Liabilities | 97 655 | -994 823 |
| Other Debtors | 16 000 | |
| Property Plant Equipment | 821 174 | 738 564 |
| Other | ||
| Accrued Liabilities Deferred Income | 403 503 | 445 584 |
| Accumulated Depreciation Impairment Property Plant Equipment | 170 755 | 281 989 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 624 | |
| Amounts Owed To Group Undertakings | 139 760 | 1 594 216 |
| Amounts Recoverable On Contracts | 506 819 | 412 568 |
| Average Number Employees During Period | 85 | 88 |
| Bank Borrowings | 514 000 | |
| Bank Borrowings Overdrafts | 418 770 | |
| Corporation Tax Recoverable | 51 472 | 51 472 |
| Creditors | 570 834 | 109 522 |
| Deferred Tax Asset Debtors | 254 800 | |
| Finance Lease Liabilities Present Value Total | 152 064 | 109 522 |
| Finance Lease Payments Owing Minimum Gross | 56 659 | 42 507 |
| Fixed Assets | 834 484 | 751 874 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 234 | |
| Investments Fixed Assets | 13 310 | 13 310 |
| Investments In Subsidiaries | 13 310 | 13 310 |
| Net Current Assets Liabilities | -70 070 | -1 556 075 |
| Other Creditors | 1 281 182 | 882 429 |
| Payments Received On Account | 1 060 115 | 1 403 482 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 388 458 | 431 402 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 316 947 | 241 032 |
| Profit Loss | 11 007 | -1 092 478 |
| Property Plant Equipment Gross Cost | 991 929 | 1 020 553 |
| Provisions For Liabilities Balance Sheet Subtotal | 95 925 | 81 100 |
| Social Security Costs | 613 815 | 589 024 |
| Staff Costs Employee Benefits Expense | 6 976 630 | |
| Total Assets Less Current Liabilities | 764 414 | -804 201 |
| Trade Creditors Trade Payables | 447 500 | 176 965 |
| Trade Debtors Trade Receivables | 2 080 641 | 1 428 937 |
| Wages Salaries | 5 956 204 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, January 2024 |
accounts | Free Download (28 pages) |
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