BMS KNIGHTSBRIDGE LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
BMS KNIGHTSBRIDGE LIMITED is a Private Limited Company from CHELMSFORD and has the status: Liquidation.
BMS KNIGHTSBRIDGE LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
BMS KNIGHTSBRIDGE LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.
BMS KNIGHTSBRIDGE LIMITED - CHELMSFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2021 | 30/12/2022 |
Registered Office
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE,
CHELMSFORD
ESSEX
CM1 1GU
This Company Originates in : United Kingdom
Previous trading names include:
BEYOND MEDISPA LIMITED (until 06/10/2021)
BEYOND MEDISPA LIMITED (until 06/10/2021)
MERITAGE SKIN CARE, LIMITED (until 13/05/2008)
NEWINCCO 564 LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2021 | 12/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIM PASCOE | Oct 1958 | British | Director | 2013-06-11 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-19 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2006-07-19 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-19 | RESIGNED | ||
| MRS HILARY SIOBHAN WATTS | Feb 1968 | British | Director | 2017-06-17 UNTIL 2017-09-28 | RESIGNED |
| MR BRUCE DONALD HAYES | Mar 1961 | American | Director | 2007-12-12 UNTIL 2009-09-17 | RESIGNED |
| BARRY JOSEPH COHEN | Apr 1961 | American | Director | 2006-07-19 UNTIL 2007-12-12 | RESIGNED |
| CHRISTOPHER DEAN CLARK | Aug 1974 | British | Director | 2007-11-20 UNTIL 2013-05-28 | RESIGNED |
| RAMI ARMON | American | Director | 2006-07-19 UNTIL 2007-11-20 | RESIGNED | |
| MRS PAMELA MARY MORRIS | Nov 1951 | Secretary | 2009-07-17 UNTIL 2013-02-27 | RESIGNED | |
| CHRISTOPHER DEAN CLARK | Aug 1974 | British | Secretary | 2007-11-20 UNTIL 2009-07-17 | RESIGNED |
| RAMI ARMON | American | Secretary | 2006-07-19 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kim Pascoe | 2016-06-10 - 2017-07-31 | 10/1958 | Watford Hertfordshire | Right to appoint and remove directors |
| Medispa Treatments Limited | 2016-05-25 | Watford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bms Knightsbridge Limited | 2021-10-22 | 30-03-2021 | £31,544 Cash |
| Beyond Medispa Limited | 2021-08-18 | 31-03-2020 | £77,562 Cash |
| Beyond Medispa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £36,382 Cash £1,303,288 equity |
| Beyond Medispa Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £59,187 Cash £1,214,419 equity |
| Beyond Medispa Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £57,494 Cash £1,067,058 equity |
| Abbreviated Company Accounts - BEYOND MEDISPA LIMITED | 2016-11-03 | 30-03-2016 | £39,896 Cash £882,874 equity |
| Beyond Medispa Limited - Limited company - abbreviated - 11.6 | 2015-02-06 | 30-09-2014 | £93,454 Cash £748,490 equity |