EXBMS19 LLP - LONDON
Company Profile | Company Filings |
Overview
EXBMS19 LLP is a Limited Liability Partnership from LONDON and has the status: Active.
EXBMS19 LLP was incorporated 13 years ago on 19/04/2011 and has the registered number: OC363976. The accounts status is DORMANT and accounts are next due on 03/01/2025.
EXBMS19 LLP was incorporated 13 years ago on 19/04/2011 and has the registered number: OC363976. The accounts status is DORMANT and accounts are next due on 03/01/2025.
EXBMS19 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 05/04/2023 | 03/01/2025 |
Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
This Company Originates in : United Kingdom
Previous trading names include:
BMS EUROPE LLP (until 15/01/2019)
BMS EUROPE LLP (until 15/01/2019)
BILAMAN MANAGEMENT SERVICES LLP (until 16/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL PAYNE | Nov 1983 | English | Llp Designated Member | 2011-04-20 | CURRENT |
MR TIMOTHY STEWART | Mar 1959 | British | Llp Member | 2012-08-01 | CURRENT |
MR NICHOLAS PAYNE | Dec 1984 | British | Llp Designated Member | 2011-04-20 | CURRENT |
MRS MARIA PAYNE | Nov 1963 | British | Llp Designated Member | 2011-04-19 UNTIL 2017-12-01 | RESIGNED |
MR JAMES ANDREW SOLESBURY | Jun 1979 | British | Llp Designated Member | 2016-11-01 UNTIL 2021-07-01 | RESIGNED |
BILAMAN H LIMITED | Corporate Llp Member | 2011-12-01 UNTIL 2018-06-01 | RESIGNED | ||
MR CLINTON FISHER | Sep 1973 | British | Llp Designated Member | 2011-04-20 UNTIL 2021-02-01 | RESIGNED |
LAURENCE DAVID PAYNE | Jun 1961 | British | Llp Designated Member | 2011-04-19 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bilaman H Limited | 2016-04-06 - 2018-06-01 | Leytonstone London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-05 | 05-04-2023 | |
ACCOUNTS - Final Accounts | 2022-12-14 | 05-04-2022 | |
ACCOUNTS - Final Accounts | 2021-12-22 | 05-04-2021 | |
ACCOUNTS - Final Accounts | 2021-04-02 | 05-04-2020 |