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Company Information for

BREAS MEDICAL LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
07190611
Private Limited Company
Active

Company Overview

About Breas Medical Ltd
BREAS MEDICAL LIMITED was founded on 2010-03-16 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Breas Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREAS MEDICAL LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Previous Names
B & D ELECTROMEDICAL LIMITED01/09/2017
B & D ELECTROMEDICAL (UK) LIMITED05/03/2014
B & D ELECTROMEDICAL LIMITED30/03/2012
Filing Information
Company Number 07190611
Company ID Number 07190611
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB551305573  
Last Datalog update: 2019-12-09 09:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAS MEDICAL LIMITED
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Companies with same name BREAS MEDICAL LIMITED
The following companies were found which have the same name as BREAS MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREAS MEDICAL, INC. 16 ESQUIRE RD N BILLERICA MA 01862 Active Company formed on the 2016-11-21

Company Officers of BREAS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
OLA JENSELL
Director 2014-12-19
RICHARD YANG ZHAO
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL B MANNING
Director 2014-09-05 2017-03-15
SAM SVANNEL
Director 2014-12-19 2015-10-19
NICKE SVANVIK
Director 2014-12-19 2015-05-04
PETER JOHN BACHELOR
Director 2010-03-16 2014-09-05
NOEL MARTIN DAVIS
Director 2010-03-16 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD YANG ZHAO BREAS EUROPE LIMITED Director 2017-05-15 CURRENT 2014-01-08 Active
RICHARD YANG ZHAO BREAS TECHNOLOGIES (UK) LIMITED Director 2017-05-15 CURRENT 2014-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR HONGFEI JIA
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YANG ZHAO
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-20PSC05Change of details for Pbm Technologies (Uk) Limited as a person with significant control on 2017-09-01
2017-09-01RES15CHANGE OF COMPANY NAME 22/02/20
2017-09-01CERTNMCOMPANY NAME CHANGED B & D ELECTROMEDICAL LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED RICHARD YANG ZHAO
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL B MANNING
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SAM SVANNEL
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NICKE SVANVIK
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED SAM SVANNEL
2014-12-24AP01DIRECTOR APPOINTED OLA JENSELL
2014-12-24AP01DIRECTOR APPOINTED NICKE SVANVIK
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM 1 Park Row Leeds West Yorkshire LS1 5AB England
2014-09-19AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-09-19AP01DIRECTOR APPOINTED MR PAUL B MANNING
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BACHELOR
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NOEL DAVIS
2014-08-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0116/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BACHELOR / 16/03/2014
2014-03-05RES15CHANGE OF NAME 28/02/2014
2014-03-05CERTNMCOMPANY NAME CHANGED B & D ELECTROMEDICAL (UK) LIMITED CERTIFICATE ISSUED ON 05/03/14
2014-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-24AA01CURRSHO FROM 31/03/2014 TO 28/02/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30RES15CHANGE OF NAME 30/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED B & D ELECTROMEDICAL LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-26AR0116/03/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0116/03/11 FULL LIST
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to BREAS MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAS MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,856,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAS MEDICAL LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-03-31 £ 4,781,866
Shareholder Funds 2013-03-31 £ 925,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREAS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAS MEDICAL LIMITED
Trademarks
We have not found any records of BREAS MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREAS MEDICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £1,830 REPAIRS TO EQUIPMENT > SENSORY EQUIPMENT
Hampshire County Council 2014-10 GBP £3,710 Disability Aids and Equipment
London Borough of Newham 2014-9 GBP £1,008 PLASTICS FOR CHILDREN > OLDER PEOPLE
London Borough of Newham 2014-8 GBP £1,512 PLASTICS FOR CHILDREN > OLDER PEOPLE
London Borough of Newham 2014-7 GBP £18,457 OLDER PEOPLE
London Borough of Newham 2014-6 GBP £14,400 C&F & EDUCATION
London Borough of Newham 2014-4 GBP £2,028 OLDER PEOPLE
London Borough of Newham 2014-3 GBP £961 OLDER PEOPLE
London Borough of Waltham Forest 2014-3 GBP £470 INDEPENDENCE EQUIPMENT 18 TO 65
London Borough of Newham 2014-2 GBP £8,600 C&F & EDUCATION
London Borough of Waltham Forest 2013-12 GBP £278 INDEPENDENCE EQUIPMENT 18 TO 65
London Borough of Waltham Forest 2013-5 GBP £278 INDEPENDENCE EQUIPMENT 18 TO 65
London Borough of Waltham Forest 2013-3 GBP £620 Independence Equipment General
London Borough of Waltham Forest 2011-12 GBP £6,702 INDEPENDENCE EQUIPMENT 18 TO 65
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £570 Disability Aids & Equipment
London Borough of Newham 2000-1 GBP £1,395 OLDER PEOPLE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 32500 - Manufacture of medical and dental instruments and supplies - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BREAS MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BREAS MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2018-12-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2018-11-0033061000Dentifrices, incl. those used by dental practitioners
2018-11-0085061018Manganese dioxide cells and batteries, alkaline (excl. spent, and cylindrical cells)
2018-11-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-11-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-11-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-11-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-09-0030021900
2018-09-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0085061018Manganese dioxide cells and batteries, alkaline (excl. spent, and cylindrical cells)
2018-07-0090189010Instruments and apparatus for measuring blood-pressure
2018-06-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-06-0084145995
2018-06-0084145995
2018-06-0085167970Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2018-06-0085167970Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2018-06-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-06-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-05-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-05-0085312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-05-0085312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2018-04-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2018-03-0090181100Electro-cardiographs
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAS MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAS MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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