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Browd Medical Limited

Browd Medical Limited is an active company incorporated on 11 January 2010 with the registered office located in London, Greater London. Browd Medical Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07121858
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SW3 2BA
2 North Terrace
2 North Terrace
London
Uk
SW3 2BA
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Telephone
020 75899321
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Doctor • French • Lives in France • Born in Mar 1959
Director • French • Lives in England • Born in Aug 1954
Director • Doctor • French • Lives in France • Born in Dec 1951
Private Health Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Health Management Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
Body Checkup Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
United Health Partners Limited
Philippe Antoine Brigitte Derville is a mutual person.
Active
Lovelydays Property Management Services Ltd
Philippe Antoine Brigitte Derville is a mutual person.
Liquidation
Green Street London Limited
Philippe Antoine Brigitte Derville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £43.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£976.68K
Increased by £131.4K (+16%)
Total Liabilities
-£764.76K
Decreased by £799.99K (-51%)
Net Assets
£211.92K
Increased by £931.39K (-129%)
Debt Ratio (%)
78%
Decreased by 106.81% (-58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Jean-Luc Robert Resigned
3 Months Ago on 16 Jul 2025
Jean-Michel Barbaste Resigned
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Extended
3 Years Ago on 27 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 26 Jul 2025
Termination of appointment of Jean-Luc Robert as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Jean-Michel Barbaste as a director on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 7 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 31 Oct 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Previous accounting period extended from 29 December 2021 to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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