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BMS KNIGHTSBRIDGE LIMITED - C/O Lb Insolvency Solutions Limited, Swift House,, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05863322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lb Insolvency Solutions Limited, Swift House,
- Ground Floor, 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU C/O Lb Insolvency Solutions Limited, Swift House,, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU UK
Management
- Managing Directors
- PASCOE, Kim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-30
- Age Of Company 2006-06-30 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Medispa Treatments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BEYOND MEDISPA LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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BMS KNIGHTSBRIDGE LIMITED Company Description
- BMS KNIGHTSBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05863322. Its current trading status is "live". It was registered 2006-06-30. It was previously called BEYOND MEDISPA LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Lb Insolvency Solutions Limited, Swift House .
Get BMS KNIGHTSBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Knightsbridge Limited - C/O Lb Insolvency Solutions Limited, Swift House,, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
- 2006-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-25) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-02-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-02-10) - 600
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liquidation-voluntary-statement-of-affairs (2022-02-10) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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certificate-change-of-name-company (2021-10-06) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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mortgage-satisfy-charge-full (2021-05-06) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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second-filing-of-director-appointment-with-name (2020-07-09) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-07-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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change-account-reference-date-company-previous-extended (2016-05-28) - AA01
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-02) - TM02
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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capital-allotment-shares (2013-01-04) - SH01
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termination-director-company-with-name (2013-06-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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legacy (2009-05-16) - 88(2)
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legacy (2009-07-20) - 363a
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-26) - 395
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-09-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-12-02) - CAP-SS
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miscellaneous (2008-12-02) - MISC
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legacy (2008-01-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-02-18) - AA
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certificate-change-of-name-company (2008-05-10) - CERTNM
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legacy (2008-06-26) - 88(2)
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legacy (2008-07-22) - 190
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-07-22) - 353
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legacy (2008-07-22) - 287
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legacy (2008-07-22) - 363a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - SH20
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legacy (2008-07-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-09-13) - 363a
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legacy (2007-10-15) - 225
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legacy (2007-12-01) - 288b
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legacy (2007-12-06) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 88(2)R
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 225
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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certificate-change-of-name-company (2006-07-19) - CERTNM
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incorporation-company (2006-06-30) - NEWINC