BACH FLOWER REMEDIES LIMITED

Key Data

Status

Active

Company No.

02807916

Incorporation date

08/04/1993

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of Michael Lockett as a director on 2025-12-10

View PDF (1 pages)

01/12/2025

Appointment of Mr Bogdan Ionescu as a director on 2025-11-17

View PDF (2 pages)

30/11/2025

Termination of appointment of Simon Jonathon Hodge as a director on 2025-11-30

View PDF (1 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

28/10/2024

Registration of charge 028079160011, created on 2024-10-24

View PDF (12 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/03/2024

Registration of charge 028079160010, created on 2024-03-20

View PDF (12 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

27/03/2023

Registration of charge 028079160009, created on 2023-03-23

View PDF (14 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (46 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

02/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/07/2021

Appointment of Mr Michael Lockett as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Robert Nelson Wilson on 2021-07-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Claire Ferguson as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Mr Simon Jonathon Hodge as a director on 2021-01-01

View PDF (2 pages)

10/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

22/05/2020

Memorandum and Articles of Association

View PDF (24 pages)

22/05/2020

Resolutions

View PDF (2 pages)

21/05/2020

Registration of charge 028079160008, created on 2020-05-20

View PDF (13 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

07/02/2020

Registration of charge 028079160007, created on 2020-02-06

View PDF (48 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

03/06/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

25/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

26/01/2017

Appointment of Mrs Claire Ferguson as a director on 2017-01-25

View PDF (2 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

06/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

13/04/2016

Resolutions

View PDF (2 pages)

23/03/2016

Registration of charge 028079160006, created on 2016-03-22

View PDF (48 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

11/02/2015

Termination of appointment of Karen Dawn Dicks as a director on 2015-01-31

View PDF (1 pages)

11/02/2015

Termination of appointment of Karen Dawn Dicks as a secretary on 2015-01-31

View PDF (1 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

07/03/2014

Registration of charge 028079160005

View PDF (27 pages)

05/03/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

22/11/2012

Appointment of Ms Karen Dawn Dicks as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Michael Dunne as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Michael Dunne as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Ms Karen Dawn Dicks as a secretary

View PDF (1 pages)

04/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

28/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

28/07/2011

Statement by directors

View PDF (1 pages)

28/07/2011

Solvency statement dated 20/07/11

View PDF (1 pages)

28/07/2011

Resolutions

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

14/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Michael Christopher Dunne on 2009-10-23

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

23/10/2009

Director's details changed for Robert Nelson Wilson on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Patrick Russell Wilson on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Michael Christopher Dunne on 2009-10-23

View PDF (1 pages)

23/10/2009

Director's details changed for Patrick Russell Wilson on 2009-10-23

View PDF (2 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

25/09/2008

Director's change of particulars / robert wilson / 15/09/2008

View PDF (1 pages)

10/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

21/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/08/2005

Registered office changed on 22/08/05 from: 5 endeavour way, wimbledon, london, SW19 8UH

View PDF (1 pages)

12/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/1999

Return made up to 08/04/99; no change of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/05/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

04/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

12/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

19/04/1995

Return made up to 08/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

07/06/1994

Statement of affairs

View PDF (30 pages)

07/06/1994

Ad 16/12/93--------- £ si 499995@1

View PDF (2 pages)

05/05/1994

Return made up to 08/04/94; full list of members

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18/02/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/02/1994

New director appointed

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (40 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Resolutions

View PDF (0 pages)

24/01/1994

Nc inc already adjusted 16/12/93

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14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (2 pages)

13/01/1994

Ad 16/12/93--------- £ si 499995@1=499995 £ ic 5/500000

View PDF (0 pages)

09/01/1994

New secretary appointed

View PDF (0 pages)

09/01/1994

Accounting reference date notified as 31/12

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09/01/1994

Registered office changed on 09/01/94 from: 20 furnival street, london, EC4A 1BN

View PDF (2 pages)

09/01/1994

Director resigned;new director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Secretary resigned

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Ad 16/12/93--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

09/01/1994

Nc inc already adjusted 16/12/93

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (5 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

15/12/1993

Certificate of change of name

View PDF (6 pages)

08/04/1993

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lockett, Michael	Director	01/07/2021 - 10/12/2025	14
Wilson, Patrick Russell	Director	17/01/1994 - Present	10
Wilson, Robert Nelson	Director	16/12/1993 - Present	33
Ionescu, Bogdan	Director	17/11/2025 - Present	9
Hodge, Simon Jonathon	Director	01/01/2021 - 30/11/2025	5

Persons with Significant Control

No PSC data available.

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Description

About BACH FLOWER REMEDIES LIMITED

BACH FLOWER REMEDIES LIMITED is an(a) Active company incorporated on 08/04/1993 with the registered office located at Nelsons House, 83 Parkside, Wimbledon SW19 5LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACH FLOWER REMEDIES LIMITED?

BACH FLOWER REMEDIES LIMITED is currently Active. It was registered on 08/04/1993 .

Where is BACH FLOWER REMEDIES LIMITED located?

BACH FLOWER REMEDIES LIMITED is registered at Nelsons House, 83 Parkside, Wimbledon SW19 5LP.

What does BACH FLOWER REMEDIES LIMITED do?

BACH FLOWER REMEDIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BACH FLOWER REMEDIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.