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BMS PERFORMANCE LIMITED - 1 Kings Arms Yard, London, EC2R 7AF, England, United Kingdom
Company Information
- Company registration number
- 11116699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Arms Yard
- London
- EC2R 7AF
- England 1 Kings Arms Yard, London, EC2R 7AF, England UK
Management
- Managing Directors
- BELL, Alastair Steven
- HALEWOOD, Graham John
- ILLINGWORTH, Benjamin
- MELLOWS-FACER, Philip
- SLATER-JOHNSTON, Cordelia Laura-Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-18
- Age Of Company 2017-12-18 6 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Phillip Mellows-Facer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMS PERFORMANCE RECRUITMENT LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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BMS PERFORMANCE LIMITED Company Description
- BMS PERFORMANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11116699. Its current trading status is "live". It was registered 2017-12-18. It was previously called BMS PERFORMANCE RECRUITMENT LTD. It has declared SIC or NACE codes as "78109". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Kings Arms Yard .
Get BMS PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Performance Limited - 1 Kings Arms Yard, London, EC2R 7AF, England, United Kingdom
- 2017-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-29) - MR01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-18) - CS01
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
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capital-allotment-shares (2022-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-02-21) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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notification-of-a-person-with-significant-control (2021-02-24) - PSC01
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second-filing-of-director-appointment-with-name (2021-03-02) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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change-account-reference-date-company-previous-extended (2019-06-11) - AA01
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confirmation-statement-with-updates (2019-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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change-of-name-notice (2018-04-17) - CONNOT
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resolution (2018-04-17) - RESOLUTIONS
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resolution (2018-04-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-04-23) - SH02
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capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
keyboard_arrow_right 2017
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incorporation-company (2017-12-18) - NEWINC