Bms Performance Limited. net worth, address, company information. Free

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Bms Performance Limited (number 11116699) is a private limited company founded on 2017-12-18 originating in England. The firm is situated at 1 Kings Arms Yard, London EC2R 7AF. Changed on 2018-04-17, the previous name the enterprise utilized was Bms Performance Recruitment Ltd. Bms Performance Limited is operating under Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Bms Performance Limited
Number	11116699
Date of Incorporation:	Monday 18th December 2017
End of financial year:	31 March
Address:	1 Kings Arms Yard, London, EC2R 7AF
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 5 directors that can be found in this particular business, we can name: Alastair B. (in the company from 01 February 2021), Cordelia S. (appointment date: 01 February 2021), Benjamin I. (appointed on 01 February 2020). The Companies House indexes 2 persons of significant control, namely: Phillip M. owns 1/2 or less of shares, Bms Performance Llp can be reached at 49 High Street, TW20 9EW Egham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phillip M.

2 November 2020

Nature of control:	25-50% shares

Bms Performance Llp

18 December 2017 - 2 November 2020

Address	Mead House 49 High Street, Egham, TW20 9EW, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/17 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/17 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111166990005, created on 2023/12/22 filed on: 29th, December 2023 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/12/17 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, May 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/12/17 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (2 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2021/12/23 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, September 2021 \| accounts	Free Download (14 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mead House 49 High Street Egham Surrey TW20 9EW England on 2021/03/18 to 1 Kings Arms Yard London EC2R 7AF filed on: 18th, March 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/11/02 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/02 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/02/01. filed on: 23rd, February 2021 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2020/02/01. filed on: 23rd, February 2021 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2020/02/01. filed on: 23rd, February 2021 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/02/21 filed on: 21st, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/02 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/12/17 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/03/31 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/30 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/30 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, October 2020 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 111166990004, created on 2020/07/01 filed on: 6th, July 2020 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 111166990003, created on 2020/06/18 filed on: 29th, June 2020 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to 2019/03/31 from 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/17 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 111166990002, created on 2019/01/03 filed on: 8th, January 2019 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111166990001, created on 2018/04/25 filed on: 25th, April 2018 \| mortgage	Free Download (27 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/04/06 filed on: 23rd, April 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/03/21 filed on: 23rd, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/17 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Mead House 46 High Street Egham Surrey TW20 9EW England on 2018/01/04 to Mead House 49 High Street Egham Surrey TW20 9EW filed on: 4th, January 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, December 2017 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/12/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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