BMS KNIGHTSBRIDGE LIMITED

Key Data

Status

Liquidation

Company No.

05863322

Incorporation date

30/06/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

04/04/2026

Liquidators' statement of receipts and payments to 2026-02-01

View PDF (13 pages)

24/06/2024

Registered office address changed from C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-24

View PDF (3 pages)

25/03/2023

Liquidators' statement of receipts and payments to 2023-02-01

View PDF (13 pages)

11/02/2022

Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-02-11

View PDF (2 pages)

10/02/2022

Statement of affairs

View PDF (8 pages)

10/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2022

Resolutions

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

06/10/2021

Certificate of change of name

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

28/07/2021

Registered office address changed from 186 st. Albans Road Watford WD24 4AS England to 64 Victoria Road Horley RH6 7PZ on 2021-07-28

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

06/05/2021

Satisfaction of charge 058633220003 in full

View PDF (1 pages)

24/09/2020

Registration of charge 058633220003, created on 2020-09-23

View PDF (14 pages)

23/07/2020

Registered office address changed from 17 Clarendon Road Clarendon Road Watford WD17 1JR United Kingdom to 186 st. Albans Road Watford WD24 4AS on 2020-07-23

View PDF (1 pages)

09/07/2020

Second filing for the appointment of Mrs Kim Pascoe as a director

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/07/2018

Notification of Medispa Treatments Limited as a person with significant control on 2016-05-25

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/11/2017

Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU to 17 Clarendon Road Clarendon Road Watford WD17 1JR on 2017-11-29

View PDF (1 pages)

29/11/2017

Cessation of Kim Pascoe as a person with significant control on 2017-07-31

View PDF (1 pages)

02/10/2017

Termination of appointment of Hilary Siobhan Watts as a director on 2017-09-28

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Mrs Hilary Siobhan Watts as a director on 2017-06-17

View PDF (2 pages)

10/11/2016

Satisfaction of charge 058633220002 in full

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

28/05/2016

Previous accounting period extended from 2015-09-30 to 2016-03-30

View PDF (1 pages)

12/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

05/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/01/2015

Registered office address changed from 24 Clarendon Road Forsyth Business Centre Watford Hertfordshire WD17 1JY to 54 Clarendon Road Watford Hertfordshire WD17 1DU on 2015-01-23

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/01/2014

Registered office address changed from 12 Dowry Square Hotwells Bristol BS8 4SH England on 2014-01-21

View PDF (1 pages)

19/11/2013

Registered office address changed from 2 Crow Park Drive Burton Joyce Nottingham NG14 5AS England on 2013-11-19

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

11/06/2013

Termination of appointment of Christopher Clark as a director

View PDF (1 pages)

11/06/2013

Registered office address changed from Suite Two Pattinson House Oak Park, East Road Sleaford Lincolnshire NG12 7EQ United Kingdom on 2013-06-11

View PDF (1 pages)

11/06/2013

Appointment of Ms Kim Pascoe as a director

View PDF (3 pages)

08/06/2013

Registration of charge 058633220002

View PDF (16 pages)

13/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

02/04/2013

Termination of appointment of Pamela Morris as a secretary

View PDF (1 pages)

04/01/2013

Statement of capital following an allotment of shares on 2010-02-20

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-09-30

View PDF (10 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

17/11/2011

Full accounts made up to 2011-09-30

View PDF (10 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

17/11/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

15/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

15/10/2010

Registered office address changed from Suite Two Pattinson House Oak Park East Road Sleaford Lincolnshire NG34 7EQ on 2010-10-15

View PDF (1 pages)

05/08/2010

Director's details changed for Mr Christopher Dean Clark on 2010-06-04

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-09-30

View PDF (12 pages)

17/09/2009

Appointment terminated director bruce hayes

View PDF (1 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

05/08/2009

Secretary appointed mrs pamela mary morris

View PDF (1 pages)

05/08/2009

Appointment terminated secretary christopher clark

View PDF (1 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

16/05/2009

Ad 09/05/09\gbp si 96@1=96\gbp ic 100/196\

View PDF (2 pages)

21/04/2009

Registered office changed on 21/04/2009 from beyond medispa fourth floor harvey nichols 109-125 knightsbridge london SW1X 7RJ

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-09-30

View PDF (13 pages)

02/12/2008

Miscellaneous

View PDF (1 pages)

02/12/2008

Solvency statement dated 16/11/08

View PDF (2 pages)

02/12/2008

Statement by directors

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (5 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

22/07/2008

Registered office changed on 22/07/2008 from beyond spa fourth floor harvey nicholss 109-125 knightsbridge london SW1X 7RJ

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Director's change of particulars / bruce hayes / 21/12/2007

View PDF (2 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

26/06/2008

Ad 15/04/08\gbp si 20@1=20\gbp ic 580/600\

View PDF (2 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2008

Certificate of change of name

View PDF (3 pages)

18/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

18/01/2008

Registered office changed on 18/01/08 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (10 pages)

13/12/2007

Ad 11/12/07--------- £ si 579@1=579 £ ic 1/580

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/09/07

View PDF (1 pages)

13/09/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

08/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

19/07/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£31,544.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Next confirmation date

29/07/2022

Last change occurred

30/03/2021

Accounts

Total Exemption Full

Last made up date

30/03/2021

Next account date

30/03/2022

Next due on

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
460.67K
-
0.00
31.54K
-

2021
16
460.67K
-
0.00
31.54K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

460.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pascoe, Kim	Director	11/06/2013 - Present	4
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	30/06/2006 - 19/07/2006	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	30/06/2006 - 19/07/2006	450
OLSWANG COSEC LIMITED	Corporate Secretary	30/06/2006 - 19/07/2006	501
Watts, Hilary Siobhan	Director	17/06/2017 - 28/09/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMS KNIGHTSBRIDGE LIMITED

BMS KNIGHTSBRIDGE LIMITED is an(a) Liquidation company incorporated on 30/06/2006 with the registered office located at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS KNIGHTSBRIDGE LIMITED?

BMS KNIGHTSBRIDGE LIMITED is currently Liquidation. It was registered on 30/06/2006 .

Where is BMS KNIGHTSBRIDGE LIMITED located?

BMS KNIGHTSBRIDGE LIMITED is registered at C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT.

What does BMS KNIGHTSBRIDGE LIMITED do?

BMS KNIGHTSBRIDGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BMS KNIGHTSBRIDGE LIMITED have?

BMS KNIGHTSBRIDGE LIMITED had 16 employees in 2021.

What is the latest filing for BMS KNIGHTSBRIDGE LIMITED?

The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-02-01.