Beyond Medispa Limited

Active09570910 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Audela Salon Limited (until 7 October 2021)
Blue Box Self Storage (International) Limited (until 1 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Keisuke Takahashi
Accounts type
Total exemption full
Region
South East
Address
Office 3 Downs Meadow Stables
Ranmore Road
Dorking
RH4 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
Japanese
Born September 1974 (52)
Director · Appointed 10 January 2024
British
Born February 1988 (38)
Takahashi, Keisuke
Director · Appointed 25 September 2023
Japanese
Born December 1978 (47)
Officer history (6 former)
10 January 2024
Resigned Ryugo, Amano as Director
10 January 2024
Appointed Bejaoui, Jade Louise as Director
10 January 2024
Resigned Wilkinson, Charles as Director
10 January 2024
Appointed Matsuoka, Shiho as Director
25 September 2023
Appointed Ryugo, Amano as Director
25 September 2023
Appointed Takahashi, Keisuke as Director
26 October 2022
Resigned Murray, Hilary Siobhan as Director
22 October 2022
Appointed Wilkinson, Charles as Director
10 August 2022
Appointed Murray, Hilary Siobhan as Director
9 August 2022
Resigned Murray, Hilary Siobhan as Director
30 June 2021
Appointed Pascoe, Kim as Director
30 June 2021
Resigned Pascoe, Kim as Director
30 June 2021
Appointed Murray, Hilary Siobhan as Director
30 June 2021
Resigned Beeny, John Peter as Director
24 June 2015
Appointed Beeny, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08347475
Former controllers (4)
27 October 2022
Ceased Andrew Stanley — Owns 75–100% of shares
26 October 2022
Ceased Hilary Siobhan Murray — Owns 75–100% of shares
30 June 2021
Ceased Kim Pascoe — Owns 75–100% of shares
30 June 2021
Ceased John Peter Beeny — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beyond Medispa Limited This company Owns 75–100% of shares
BMS Knightsbridge Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
(£908,750)
Cash
£41,544
Employees
10
Debt Ratio
580%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £100 £100 (£459,510) (£344,718) (£454,430) (£908,750)
Balance sheet detail
202520242023202220212020
Fixed Assets£67,567£75,072£83,414£124,400
Current Assets£121,743£123,842£20,910£154,786£100£100
Debtors£80,199£98,246£6,660£149,091
Cash£41,544£25,596£14,250£5,695£100£100
Creditors (> 1 year)£877,507£421,841£71,033£69,357
Net Current Assets(£98,810)(£107,661)(£357,099)(£514,553)£100£100
Net Assets(£908,750)(£454,430)(£344,718)(£459,510)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with updates25 October 2026
14 September 2026Change of details for a person with significant control
27 February 2026Total exemption full accounts31 May 2025
27 February 2026Previous accounting period shortened
11 November 2025Confirmation statement with no updates25 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?