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 - LONDON

This company is listed in the following categories:
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)
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

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