Bms Secondbody Ltd

16805400

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 5 THE HEIGHTS, WEYBRIDGE, KT13 0NY

Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Steven Bell

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Graham John Halewood

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Benjamin Derek Andrew Illingworth

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Philip Mellows-Facer

director · Since 23/10/2025

NONE

BRITISH · ENGLAND · Age 45

Miss Cordelia Laura-Jane Slater-Johnston

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Philip Mellows-Facer

25–50% shares

25–50% votes

British · England · Age 45

Building 5 The Heights, Weybridge, KT13 0NY

Notified 23/10/2025