BMS KNIGHTSBRIDGE LIMITED
In Liquidation
General Information
NAME
BMS KNIGHTSBRIDGE LIMITED
COMPANY NUMBER
05863322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/2006
(18 years and 5 months old)
WEBSITE
www.beyondmedispa.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
30/03/2021
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PREVIOUS NAMES
10/05/2008
06/10/2021
BEYOND MEDISPA LIMITED
View all previous names
ESSEX
CM1 1NT
Telephone: 01923222260
TPS: No
64 Victoria Road
Horley
Surrey
RH6 7PZ
Telephone: 222260
c/o Ad Business Recovery Limited
Milstrete House
Chelmsford
Essex CM1 1NT
CM1 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEYOND MEDISPA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 13/07/2020 | Hilary Siobhan Watts (915043663) has left the board |
Credit Risk Overview
Want to learn more about BMS KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS KNIGHTSBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
30/06/2006 - 19/07/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEYOND MEDISPA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2021 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 13/07/2020 | Hilary Siobhan Watts (915043663) has left the board |
| 13/07/2020 | New Board Member Kim Pascoe (921025694) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Hilary Siobhan Watts (915043663) Appointed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 17/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 21/11/2013 | Change in Reg. Office |
| 02/08/2013 | New Annual Return filed |
| 13/06/2013 | Christopher Dean Clark (907678168) has left the board |
| 13/06/2013 | New Board Member Kim Pascoe (917895160) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 04/04/2013 | Pamela Mary Morris (909472581) has left the board |
| 01/01/2013 | New Accounts filed |
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