BK

BMS KNIGHTSBRIDGE LIMITED

Liquidation

Company number 05863322

Norwich · Incorporated 30 June 2006

Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Other service activities n.e.c. · SIC 96090

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 564 LIMITED · 30 June 2006 – 19 July 2006

MERITAGE SKIN CARE, LIMITED · 19 July 2006 – 13 May 2008

BEYOND MEDISPA LIMITED · 13 May 2008 – 6 October 2021

Previous registered addresses

C/O Ad Business Receovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE · until 31 July 2026

C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT · until 24 June 2026

C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU · until 24 June 2024

64 Victoria Road Horley RH6 7PZ England · until 11 February 2022

186 st. Albans Road Watford WD24 4AS England · until 28 July 2021

17 Clarendon Road Clarendon Road Watford WD17 1JR United Kingdom · until 23 July 2020

54 Clarendon Road Watford Hertfordshire WD17 1DU · until 29 November 2017

24 Clarendon Road Forsyth Business Centre Watford Hertfordshire WD17 1JY · until 23 January 2015

12 Dowry Square Hotwells Bristol BS8 4SH England · until 21 January 2014

2 Crow Park Drive Burton Joyce Nottingham NG14 5AS England · until 19 November 2013

Suite Two Pattinson House Oak Park, East Road Sleaford Lincolnshire NG12 7EQ United Kingdom · until 11 June 2013

Suite Two Pattinson House Oak Park East Road Sleaford Lincolnshire NG34 7EQ · until 15 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 March 2021
Next due
30 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
29 July 2021
Next due
12 August 2022
Overdue by 50 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PASCOE, Kim
Director
11 June 2013
WH
WATTS, Hilary Siobhan
Director · Resigned
17 June 2017
MP
MORRIS, Pamela Mary
Secretary · Resigned
17 July 2009
HB
HAYES, Bruce Donald
Director · Resigned
12 December 2007
CC
CLARK, Christopher Dean
Secretary · Resigned
20 November 2007
CC
CLARK, Christopher Dean
Director · Resigned
20 November 2007
AR
ARMON, Rami
Secretary · Resigned
19 July 2006
AR
ARMON, Rami
Director · Resigned
19 July 2006
CB
COHEN, Barry Joseph
Director · Resigned
19 July 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 June 2006

Persons with significant control

PS
Medispa Treatments Limited
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
25 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Certificate Change Of Name Company
Change Of Name
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2013 View
Termination Secretary Company With Name
Officers
2 April 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Miscellaneous
Miscellaneous
2 December 2008 View
Legacy
Insolvency
2 December 2008 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Capital
26 June 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Certificate Change Of Name Company
Change Of Name
10 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Legacy
Address
18 January 2008 View
Resolution
Resolution
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Accounts
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Incorporation Company
Incorporation
30 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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