Breas Medical Limited, Stratford-upon-avon
Breas Medical Limited is a private limited company. Once, it was called B & D Electromedical Limited (it was changed on 2017-09-01). Situated at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon CV37 6AH, this 14 years old enterprise was incorporated on 2010-03-16 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).4 directors can be found in this enterprise: John R. (appointed on 02 October 2023), Sally L. (appointed on 23 August 2023), Caroline J. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Breas Medical Limited | |
| Number: 07190611 | |
| Incorporation date: 2010-03-16 | |
| End of financial year: 31 December |
| Address: |
Barclays Bank Chambers Bridge Street Stratford-upon-avon CV37 6AH |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Breas Technologies (Uk) Limited
6 April 2016
| Address | Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09199666 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-02-28 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100 | 53,711 | 7,241,845 | 9,121,852 | 11,347,331 | 12,869,262 | 17,843,872 | 20,159,802 | 23,889,139 |
| Fixed Assets | - | 4,781,866 | 5,676,904 | 2,344,697 | 1,945,311 | 1,574,984 | 1,159,936 | 777,590 | 357,172 | 627,012 |
| Intangible Fixed Assets | - | 3,800,000 | 3,433,333 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 925,406 | 3,385,267 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 925,406 | 3,385,267 | 7,808,647 | 9,204,898 | 11,040,860 | 12,119,293 | 17,193,245 | 19,281,240 | 21,330,670 |
The deadline for Breas Medical Limited confirmation statement filing is 2024-03-28. The last one was submitted on 2023-03-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary corporation Breas Technologies (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge Street, CV37 6AH Stratford-Upon-Avon.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 2nd Oct 2023 new director was appointed. filed on: 5th, October 2023 | officers |
Free Download
(2 pages)
|
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