Company NameBresmed Holdings Limited
Company StatusActive
Company Number12452795
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mike Bernstein
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleOperating Partner, Private Equity
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Eugene Gorbach
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleInvestment Partner
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Jon Williams
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCeo, Healthcare
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Michael Madden
Date of BirthMarch 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2023(3 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressGreat Suffolk Yard 127-131 Great Suffolk Street
London
SE1 1PP
Director NameMr Mark Bentley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2020(10 months after company formation)
Appointment Duration3 years (resigned 31 December 2023)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressGreat Suffolk Yard 127-131 Great Suffolk Street
London
SE1 1PP
Secretary NameVistra Cosec Limited (Corporation)
StatusResigned
Appointed10 February 2020(same day as company formation)
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressGreat Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Charges

27 January 2021Delivered on: 28 January 2021
Persons entitled: Intermediate Capital Group PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

16 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 February 2021Memorandum and Articles of Association (10 pages)
28 January 2021Registration of charge 124527950001, created on 27 January 2021 (11 pages)
7 January 2021Statement of capital following an allotment of shares on 16 December 2020
  • GBP 11,337,836
(3 pages)
17 December 2020Appointment of Mr Mark Bentley as a director on 11 December 2020 (2 pages)
29 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 11,337,835
(3 pages)
3 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
27 February 2020Statement of capital following an allotment of shares on 14 February 2020
  • GBP 11,302,801
(3 pages)
10 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-10
  • GBP 1
(26 pages)