# BMS Knightsbridge Limited

## Details

- **Company number:** [05863322](https://find-and-update.company-information.service.gov.uk/company/05863322)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2006
- **Registered office:** DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NR7 0TA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Exclusive Medical Services Limited](/group/41668) (2 companies)


## Previous names

- Newincco 564 Limited (until 19 Jul 2006)
- Beyond Medispa Limited (until 6 Oct 2021)
- Meritage Skin Care, Limited (until 13 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | corporate-nominee-director | 30 Jun 2006 | 19 Jul 2006 |
| OLSWANG COSEC LIMITED | corporate-secretary | 30 Jun 2006 | 19 Jul 2006 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-nominee-director | 30 Jun 2006 | 19 Jul 2006 |
| ARMON, Rami | director | 19 Jul 2006 | 20 Nov 2007 |
| ARMON, Rami | secretary | 19 Jul 2006 | 20 Nov 2007 |
| COHEN, Barry Joseph | director | 19 Jul 2006 | 12 Dec 2007 |
| CLARK, Christopher Dean | secretary | 20 Nov 2007 | 17 Jul 2009 |
| HAYES, Bruce Donald | director | 12 Dec 2007 | 17 Sep 2009 |
| MORRIS, Pamela Mary | secretary | 17 Jul 2009 | 27 Feb 2013 |
| CLARK, Christopher Dean | director | 20 Nov 2007 | 28 May 2013 |
| WATTS, Hilary Siobhan | director | 17 Jun 2017 | 28 Sep 2017 |
| PASCOE, Kim | director | 11 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kim Pascoe | right-to-appoint-and-remove-directors | 10 Jun 2016 | 31 Jul 2017 |
| Medispa Treatments Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2021 | -£460,668 | £31,544 | 16 |
| 31 Mar 2020 | £75,011 | £77,562 | 12 |
| 31 Mar 2019 | £1,303,288 | £36,382 | 15 |
| 31 Mar 2018 | £1,214,419 | £59,187 | - |
| 31 Mar 2017 | £1,067,058 | £57,494 | - |
| 30 Mar 2016 | £882,874 | £39,896 | - |
| 30 Sep 2014 | £748,490 | £93,454 | - |
| 30 Sep 2013 | - | £37,929 | - |



## Owned by

BMS Knightsbridge Limited → [Exclusive Medical Services Limited](/company/08347475)




## Directors' other companies

- [PASCOE, Kim](/person/6679808) - director at [Skinforia Limited](/company/10435740)



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