BMS KNIGHTSBRIDGE LIMITED
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE,, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Liquidation
- Private Limited Company
- Company No. 05863322
- Last Updated: 01 Mar 2024
Company Profile
BMS KNIGHTSBRIDGE LIMITED was incorporated on Friday, June 30, 2006 as a Private Limited Company with registered address in CHELMSFORD. BMS KNIGHTSBRIDGE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 23 days.
| Name | BMS KNIGHTSBRIDGE LIMITED |
|---|---|
| Company number | 05863322 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kim Pascoe Nationality: British |
Dates: Friday, June 10, 2016 - Monday, July 31, 2017
right to appoint and remove directors
|
| Medispa Treatments Limited 17 Clarendon Road, WD17 1DU |
Dates: Wednesday, May 25, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2022, (-786 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BMS KNIGHTSBRIDGE LIMITED | 30 Jun 2006 |
| NEWINCCO 564 LIMITED | 19 Jul 2006 |
| MERITAGE SKIN CARE, LIMITED | 13 May 2008 |
| BEYOND MEDISPA LIMITED | 06 Oct 2021 |