Bach Flower Remedies Limited

Company Name	Bach Flower Remedies Limited
Company Status	Active
Company Number	02807916
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 1994(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Simon Jonathon Hodge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon Sw19 5lp London SW19 5LP

Director Name	Mr Michael Lockett
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Judy Gillian Howard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge 2 The Green South Warborough Wallingford Oxfordshire OX10 7DN

Director Name	Robert Wiseman Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Montebello Killiney Co Dublin

Director Name	Mrs Muriel Ramsell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 December 1993)
Role	Company Director
Correspondence Address	7 Plough Close Shillingford Wallingford Oxfordshire OX10 7EX

Director Name	Mr John Charles Robert Ramsell
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 December 1993)
Role	Company Director
Correspondence Address	7 Plough Close Shillingford Wallingford Oxfordshire OX10 7EX

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 19 December 1995)
Role	Accountant
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Secretary Name	Robert Nelson Wilson
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1996)
Role	Company Director
Correspondence Address	33 Micklethwaite Road Fulham London SW6 1QD

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mrs Claire Ferguson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.bachflower.com/
Email address	[email protected]
Telephone	020 87804220
Telephone region	London

Location

Registered Address	Nelsons House 83 Parkside Wimbledon SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	A Nelson & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,294,852
Current Liabilities	£1,009,056

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (1 month, 2 weeks ago)
Next Return Due	18 April 2025 (11 months from now)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 21 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 February 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2010	Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 1994	Delivered on: 14 January 1994 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the company's right title and interest in and to interlecual property. See the mortgage charge document for full details. Fully Satisfied
7 January 1994	Delivered on: 14 January 1994 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Claire Ferguson as a director on 31 December 2020 (1 page)
10 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2020	Memorandum and Articles of Association (24 pages)
21 May 2020	Registration of charge 028079160008, created on 20 May 2020 (13 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 February 2020	Registration of charge 028079160007, created on 6 February 2020 (48 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
3 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (14 pages)
22 September 2016	Full accounts made up to 31 December 2015 (14 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 (3 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 (3 pages)
13 April 2016	Resolutions RES13 ‐ Interim dividend 22/03/2016 (2 pages)
13 April 2016	Resolutions RES13 ‐ Interim dividend 22/03/2016 (2 pages)
23 March 2016	Registration of charge 028079160006, created on 22 March 2016 (48 pages)
23 March 2016	Registration of charge 028079160006, created on 22 March 2016 (48 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 500,000 (3 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 500,000 (3 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 500,000 (3 pages)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
18 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (4 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (4 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (4 pages)
7 March 2014	Registration of charge 028079160005 (27 pages)
7 March 2014	Registration of charge 028079160005 (27 pages)
5 March 2014	Satisfaction of charge 4 in full (4 pages)
5 March 2014	Satisfaction of charge 4 in full (4 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
4 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
28 July 2011	Solvency statement dated 20/07/11 (1 page)
28 July 2011	Statement of capital on 28 July 2011 GBP 500,000 (4 pages)
28 July 2011	Solvency statement dated 20/07/11 (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium reserve 20/07/2011 (2 pages)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium reserve 20/07/2011 (2 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 500,000 (4 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Statement by directors (1 page)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Patrick Russell Wilson on 23 October 2009 (2 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 08/04/07; full list of members (3 pages)
12 April 2007	Return made up to 08/04/07; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way, wimbledon, london, SW19 8UH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way, wimbledon, london, SW19 8UH (1 page)
12 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
12 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Return made up to 08/04/04; full list of members (8 pages)
23 April 2004	Return made up to 08/04/04; full list of members (8 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/03 (8 pages)
8 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/03 (8 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Return made up to 08/04/01; full list of members (7 pages)
13 April 2001	Return made up to 08/04/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1999	Return made up to 08/04/99; no change of members (8 pages)
2 May 1999	Return made up to 08/04/99; no change of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 May 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed;new director appointed (1 page)
4 October 1996	New secretary appointed;new director appointed (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 April 1996	Return made up to 08/04/96; no change of members (4 pages)
26 April 1996	Return made up to 08/04/96; no change of members (4 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
7 June 1994	Ad 16/12/93--------- Â£ si 499995@1 (2 pages)
7 June 1994	Statement of affairs (30 pages)
7 June 1994	Statement of affairs (30 pages)
7 June 1994	Ad 16/12/93--------- Â£ si 499995@1 (2 pages)
18 February 1994	Declaration of assistance for shares acquisition (6 pages)
24 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (40 pages)
24 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (40 pages)
13 January 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 January 1994	Registered office changed on 09/01/94 from: 20 furnival street, london, EC4A 1BN (2 pages)
9 January 1994	Registered office changed on 09/01/94 from: 20 furnival street, london, EC4A 1BN (2 pages)
7 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
15 December 1993	Company name changed bealaw (339) LIMITED\certificate issued on 15/12/93 (6 pages)
15 December 1993	Company name changed bealaw (339) LIMITED\certificate issued on 15/12/93 (6 pages)
8 April 1993	Incorporation (43 pages)
8 April 1993	Incorporation (43 pages)

Bach Flower Remedies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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