Active
Company Information for BACH FLOWER REMEDIES LIMITED
NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, SW19 5LP,
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Company Registration Number
02807916
Private Limited Company
Active |
Company Name | |
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BACH FLOWER REMEDIES LIMITED | |
Legal Registered Office | |
NELSONS HOUSE 83 PARKSIDE WIMBLEDON SW19 5LP Other companies in SW19 | |
Company Number | 02807916 | |
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Company ID Number | 02807916 | |
Date formed | 1993-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:57:09 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE FERGUSON |
||
PATRICK RUSSELL WILSON |
||
ROBERT NELSON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DAWN DICKS |
Company Secretary | ||
KAREN DAWN DICKS |
Director | ||
MICHAEL CHRISTOPHER DUNNE |
Company Secretary | ||
MICHAEL CHRISTOPHER DUNNE |
Director | ||
ROBERT WISEMAN WILSON |
Director | ||
ROBERT NELSON WILSON |
Company Secretary | ||
WILLIAM NORMAN ALEXANDER |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director | ||
JUDY GILLIAN HOWARD |
Director | ||
JOHN CHARLES ROBERT RAMSELL |
Director | ||
MURIEL RAMSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A NELSON & CO LIMITED | Director | 2017-01-25 | CURRENT | 1930-08-01 | Active | |
NELSON PHARMACIES LIMITED | Director | 2017-01-25 | CURRENT | 1983-02-10 | Active | |
NELSON & RUSSELL HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1999-11-18 | Active | |
SPATONE LIMITED | Director | 2017-01-25 | CURRENT | 1986-10-10 | Active | |
SPATONE LIMITED | Director | 2003-02-11 | CURRENT | 1986-10-10 | Active | |
NELSON & RUSSELL HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 1999-11-18 | Active | |
NELSON PHARMACIES LIMITED | Director | 1993-09-06 | CURRENT | 1983-02-10 | Active | |
WIGMORE PUBLICATIONS LIMITED | Director | 1992-07-17 | CURRENT | 1983-08-08 | Active | |
NELSON & RUSSELL LIMITED | Director | 1991-06-16 | CURRENT | 1989-06-16 | Active - Proposal to Strike off | |
LUMITY LIFE HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-17 | Active | |
MAXWELLIA LTD | Director | 2017-06-10 | CURRENT | 2013-06-18 | Active | |
TENTH MUSE SPIRITS LTD | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
EDINBURGH ART FESTIVAL | Director | 2010-06-01 | CURRENT | 2007-01-12 | Active | |
JUNO SPIRITS LTD | Director | 2009-10-22 | CURRENT | 2009-08-17 | Active | |
THE JUPITER ARTLAND COMPANY LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
PROSTATE SCOTLAND | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
NATURAL SCIENCE.COM LIMITED | Director | 2003-10-22 | CURRENT | 1999-04-06 | Active | |
SPATONE LIMITED | Director | 2003-02-11 | CURRENT | 1986-10-10 | Active | |
NELSON & RUSSELL HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 1999-11-18 | Active | |
NELSONS AURA LIMITED | Director | 1999-12-22 | CURRENT | 1999-11-18 | Active - Proposal to Strike off | |
BARCAPEL FOUNDATION LIMITED | Director | 1994-10-25 | CURRENT | 1961-09-12 | Active | |
NELSON PHARMACIES LIMITED | Director | 1993-07-28 | CURRENT | 1983-02-10 | Active | |
WIGMORE PUBLICATIONS LIMITED | Director | 1992-07-17 | CURRENT | 1983-08-08 | Active | |
NELSON & RUSSELL LIMITED | Director | 1991-06-16 | CURRENT | 1989-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079160010 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079160009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028079160009 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOCKETT | |
CH01 | Director's details changed for Mr Robert Nelson Wilson on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FERGUSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHON HODGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079160008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079160007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079160006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAWN DICKS | |
TM02 | Termination of appointment of Karen Dawn Dicks on 2015-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028079160005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN DAWN DICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNNE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DUNNE | |
AP03 | Appointment of Ms Karen Dawn Dicks as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH19 | 28/07/11 STATEMENT OF CAPITAL GBP 500000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION SHARE PREMIUM RESERVE 20/07/2011 | |
RES06 | REDUCE ISSUED CAPITAL 20/07/2011 | |
AR01 | 08/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 23/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON WILSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL WILSON / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL WILSON / 23/10/2009 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 15/09/2008 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 5 ENDEAVOUR WAY, WIMBLEDON, LONDON, SW19 8UH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
RES13 | AGREEMENTS 11/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACH FLOWER REMEDIES LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BACH FLOWER REMEDIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |