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BMS Secondbody Ltd
BMS Secondbody Ltd is an active company incorporated on 23 October 2025 with the registered office located in Weybridge, Surrey. BMS Secondbody Ltd was registered 1 month ago.
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Status
Active
Active since
incorporation
Company No
16805400
Private limited company
Age
1 month
Incorporated
23 October 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 October 2026
Due by
5 November 2026
(10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2026
Due by
23 July 2027
(1 year 7 months remaining)
Learn more about BMS Secondbody Ltd
Contact
Update Details
Address
Building 5 The Heights
Weybridge
Surrey
KT13 0NY
United Kingdom
Same address since
incorporation
Companies in KT13 0NY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Philip Mellows-Facer
PSC • Director • British • Lives in England • Born in Dec 1980 • None
Benjamin Derek Andrew Illingworth
Director • British • Lives in England • Born in Jan 1989
Graham John Halewood
Director • Lives in UK • Born in Aug 1967
Cordelia Laura-Jane Slater-Johnston
Director • British • Lives in England • Born in Feb 1983
Alastair Steven Bell
Director • British • Lives in England • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Performance Limited
Alastair Steven Bell, Graham John Halewood, and 2 more are mutual people.
Active
Liv B Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Active
Liv B Holdings Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Dissolved
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Financials
BMS Secondbody Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Phillip Mellows-Facer Details Changed
1 Month Ago on 28 Oct 2025
Mr Phillip Mellows-Facer (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Incorporated
1 Month Ago on 23 Oct 2025
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Get Credit Report
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Documents
Change of details for Mr Phillip Mellows-Facer as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Phillip Mellows-Facer on 28 October 2025
Submitted on 28 Oct 2025
Incorporation
Submitted on 23 Oct 2025
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Repayment History
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