Bresmed Holdings Limited LONDON


Bresmed Holdings Limited is a private limited company registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors.
Director Michael M., appointed on 15 December 2023. Director Jon W., appointed on 10 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bresmed Holdings Limited Address / Contact

Office Address Great Suffolk Yard
Office Address2 127-131 Great Suffolk Street
Town London
Post code SE1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12452795
Date of Incorporation Mon, 10th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 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

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 February 2020

Mark B.

Position: Director

Appointed: 11 December 2020

Resigned: 31 December 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 10 February 2020

Resigned: 15 March 2021

Mike B.

Position: Director

Appointed: 10 February 2020

Resigned: 31 December 2023

Eugene G.

Position: Director

Appointed: 10 February 2020

Resigned: 15 December 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Value Demonstration Uk Limited from Bristol. This PSC is classified as "a private limited company by shares", 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.

Value Demonstration Uk Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12452361
Notified on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Fri, 15th Dec 2023 new director was appointed.
filed on: 1st, February 2024
Free Download (2 pages)

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