Filing status
- Accounts due
- 30 December 2022 (overdue)
- Last accounts
- 30 March 2021
- Conf. stmt due
- 12 August 2022 (overdue)
- Last conf. stmt
- 29 July 2021
BMS Knightsbridge Limited
- Incorporated
- 30 June 2006 (20 years)
- Previously known as
- Beyond Medispa Limited (until 6 October 2021)Meritage Skin Care, Limited (until 13 May 2008)Newincco 564 Limited (until 19 July 2006)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dencora Court2 Meridian WayNorwichNR7 0TA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2013
British
Born October 1958 (68)
Officer history (11 former)
28 September 2017
17 June 2017
11 June 2013
28 May 2013
27 February 2013
17 September 2009
Resigned Hayes, Bruce Donald as Director
17 July 2009
17 July 2009
12 December 2007
Appointed Hayes, Bruce Donald as Director
12 December 2007
Resigned Cohen, Barry Joseph as Director
20 November 2007
Resigned Armon, Rami as Director
20 November 2007
20 November 2007
Resigned Armon, Rami as Secretary
20 November 2007
19 July 2006
Appointed Cohen, Barry Joseph as Director
19 July 2006
Appointed Armon, Rami as Director
19 July 2006
Appointed Armon, Rami as Secretary
19 July 2006
19 July 2006
19 July 2006
30 June 2006
30 June 2006
30 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08347475
Former controllers (1)
31 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beyond Medispa Limited Owns 75–100% of shares
BMS Knightsbridge Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 March 2021 · total exemption full accounts
- Net Assets
- (£460,668)
- down £535,679 (714%)
- Cash
- £31,544
- down £46,018 (59%)
- Employees
- 16
- no change
- Debt Ratio
- 340%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £59,347 | £79,130 |
| Current Assets | £132,403 | £466,025 |
| Debtors | £100,859 | £388,463 |
| Cash | £31,544 | £77,562 |
| Creditors (< 1 year) | £297,796 | |
| Creditors (> 1 year) | £354,622 | £52,130 |
| Net Current Assets | (£165,393) | £48,011 |
| Net Assets | (£460,668) | £75,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Removal of liquidator by court order |
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