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Bresmed Holdings Limited

Bresmed Holdings Limited is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Bresmed Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12452795
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (9 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1979
Director • American • Lives in United States • Born in Jun 1975
Value Demonstration UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 6 Nov 2025
Subsidiary Accounts Submitted
12 Days Ago on 3 Nov 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mike Bernstein Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mark Bentley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Eugene Gorbach Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Michael Madden Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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