BMS PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

11116699

Incorporation date

18/12/2017

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2017)

06/01/2026

Satisfaction of charge 111166990003 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 111166990004 in full

View PDF (1 pages)

19/12/2025

Director's details changed for Mr Philip Mellows-Facer on 2025-12-19

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

12/12/2025

Second filing for the notification of Philip Mellows-Facer as a person with significant control

View PDF (6 pages)

07/10/2025

Change of details for Mr Phillip Mellows-Facer as a person with significant control on 2021-07-15

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19/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

03/02/2025

Resolutions

View PDF (2 pages)

03/02/2025

Solvency Statement dated 30/01/25

View PDF (1 pages)

03/02/2025

Statement by Directors

View PDF (1 pages)

03/02/2025

Statement of capital on 2025-02-03

View PDF (5 pages)

20/01/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

02/11/2024

Resolutions

View PDF (2 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

17/07/2024

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to Building 5 the Heights Brooklands Weybridge KT13 0NY on 2024-07-17

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

29/12/2023

Registration of charge 111166990005, created on 2023-12-22

View PDF (14 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

08/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

18/02/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

10/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

03/09/2021

Director's details changed for Miss Cordelia Laura-Jane Johnston on 2021-09-01

View PDF (2 pages)

18/03/2021

Registered office address changed from Mead House 49 High Street Egham Surrey TW20 9EW England to 1 Kings Arms Yard London EC2R 7AF on 2021-03-18

View PDF (1 pages)

02/03/2021

Second filing for the appointment of Mr Alastair Steven Bell as a director

View PDF (3 pages)

02/03/2021

Second filing for the appointment of Mr Benjamin Illingworth as a director

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02/03/2021

Second filing for the appointment of Miss Cordelia Laura-Jane Johnston as a director

View PDF (3 pages)

24/02/2021

Cessation of Bms Performance Llp as a person with significant control on 2020-11-02

View PDF (1 pages)

24/02/2021

Notification of Phillip Mellows-Facer as a person with significant control on 2020-11-02

View PDF (3 pages)

23/02/2021

Appointment of Miss Cordelia Laura-Jane Slater-Johnston as a director on 2020-02-01

View PDF (3 pages)

23/02/2021

Appointment of Mr Benjamin Illingworth as a director on 2020-02-01

View PDF (3 pages)

23/02/2021

Appointment of Mr Alastair Steven Bell as a director on 2020-02-01

View PDF (3 pages)

21/02/2021

Termination of appointment of David Robert Bill as a director on 2021-02-21

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of Daniel Russi Carroll as a director on 2020-11-02

View PDF (1 pages)

21/12/2020

Termination of appointment of Mark Christopher Milsted as a director on 2020-03-31

View PDF (1 pages)

21/12/2020

Termination of appointment of Susan Daly as a director on 2020-11-30

View PDF (1 pages)

21/12/2020

Termination of appointment of Matthew James Barker as a director on 2020-11-30

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

06/07/2020

Registration of charge 111166990004, created on 2020-07-01

View PDF (14 pages)

29/06/2020

Registration of charge 111166990003, created on 2020-06-18

View PDF (14 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

11/06/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

08/01/2019

Registration of charge 111166990002, created on 2019-01-03

View PDF (23 pages)

30/04/2018

Appointment of Susan Daly as a director on 2018-03-21

View PDF (2 pages)

30/04/2018

Appointment of Mark Christopher Milsted as a director on 2018-03-21

View PDF (2 pages)

30/04/2018

Appointment of Matthew James Barker as a director on 2018-03-21

View PDF (2 pages)

30/04/2018

Appointment of Mr Philip Mellows-Facer as a director on 2018-03-21

View PDF (2 pages)

30/04/2018

Appointment of Mr Daniel Russi Carroll as a director on 2018-03-21

View PDF (2 pages)

30/04/2018

Appointment of David Robert Bill as a director on 2018-03-21

View PDF (2 pages)

25/04/2018

Registration of charge 111166990001, created on 2018-04-25

View PDF (27 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

23/04/2018

Sub-division of shares on 2018-03-21

View PDF (4 pages)

18/04/2018

Resolutions

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (3 pages)

17/04/2018

Change of name notice

View PDF (2 pages)

04/01/2018

Registered office address changed from Mead House 46 High Street Egham Surrey TW20 9EW England to Mead House 49 High Street Egham Surrey TW20 9EW on 2018-01-04

View PDF (1 pages)

18/12/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
112.11K
-
0.00
418.10K
-

2022
63
765.04K
-
0.00
577.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halewood, Graham John	Director	18/12/2017 - Present	5
Mr Mark Christopher Milsted	Director	21/03/2018 - 31/03/2020	3
Daly, Susan	Director	21/03/2018 - 30/11/2020	-
Barker, Matthew James	Director	21/03/2018 - 30/11/2020	-
Slater-Johnston, Cordelia Laura-Jane	Director	01/02/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BMS PERFORMANCE LIMITED

BMS PERFORMANCE LIMITED is an(a) Active company incorporated on 18/12/2017 with the registered office located at Building 5 The Heights, Brooklands, Weybridge KT13 0NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS PERFORMANCE LIMITED?

BMS PERFORMANCE LIMITED is currently Active. It was registered on 18/12/2017 .

Where is BMS PERFORMANCE LIMITED located?

BMS PERFORMANCE LIMITED is registered at Building 5 The Heights, Brooklands, Weybridge KT13 0NY.

What does BMS PERFORMANCE LIMITED do?

BMS PERFORMANCE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BMS PERFORMANCE LIMITED?

The latest filing was on 06/01/2026: Satisfaction of charge 111166990003 in full.