Back to search

Bach Flower Remedies Limited

02807916

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Nelsons House, 83 Parkside, Wimbledon, SW19 5LP
Incorporated 08/04/1993

Previously known as

Bealaw (339) Limited · until 15/12/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Robert Nelson Wilson

director · Since 16/12/1993

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr Patrick Russell Wilson

director · Since 17/01/1994

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 61

Also on 5 other boards

Mr Bogdan Ionescu

director · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Lindsay Claire Reisser-Weston

director · Since 29/04/2026

BRITISH,IRISH · ENGLAND · Age 57

Also on 6 other boards

Robert Nelson Wilson

director · Since 16/12/1993

British · Scotland · Age 64

Patrick Russell Wilson

director · Since 17/01/1994

British · Switzerland · Age 61

Bogdan Ionescu

director · Since 17/11/2025

British · England · Age 56

Lindsay Claire Reisser-Weston

director · Since 29/04/2026

British,Irish · England · Age 57

Former

Croft Nominees Limited

corporate nominee director · Resigned 16/12/1993

Beach Secretaries Limited

corporate nominee secretary · Resigned 16/12/1993

Muriel Ramsell

director · Resigned 16/12/1993

John Charles Robert Ramsell

director · Resigned 16/12/1993

Judy Gillian Howard

director · Resigned 16/12/1993

William Norman Alexander

secretary · Resigned 19/12/1995

Robert Nelson Wilson

secretary · Resigned 25/09/1996

Robert Wiseman Wilson

director · Resigned 26/05/2006

Michael Christopher Dunne

director · Resigned 21/11/2012

Michael Christopher Dunne

secretary · Resigned 21/11/2012

Karen Dawn Dicks

secretary · Resigned 31/01/2015

Karen Dawn Dicks

director · Resigned 31/01/2015

Claire Ferguson

director · Resigned 31/12/2020

Simon Jonathon Hodge

director · Resigned 30/11/2025

Michael Lockett

director · Resigned 10/12/2025

Persons with Significant Control

A Nelson & Co Limited

75–100% shares

83, Wimbledon Park Side, London, SW19 5LP

Notified 08/04/2017

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2024Registered 21/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 23/03/2023Registered 27/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/05/2020Registered 21/05/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/02/2020Registered 07/02/2020
Charge
outstanding

HSBC BANK PLC

Created 22/03/2016Registered 23/03/2016
Charge
outstanding

HSBC BANK PLC

Created 28/02/2014Registered 07/03/2014

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Nelsons House
2026-07-25

NELSONS HOUSE

post townWimbledon
2026-07-25

WIMBLEDON

officer appointedIONESCU, Bogdan
2026-07-25
officer appointedREISSER-WESTON, Lindsay Claire
2026-07-25
officer appointedWILSON, Patrick Russell
2026-07-25
officer appointedWILSON, Robert Nelson
2026-07-25