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BMS PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bms Performance Limited. The company was founded 7 years ago and was given the registration number 11116699. The firm's registered office is in EGHAM. You can find them at Mead House, 49 High Street, Egham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BMS PERFORMANCE LIMITED
Company Number:11116699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Mead House, 49 High Street, Egham, Surrey, England, TW20 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, London, England, EC2R 7AF

Director01 February 2021Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director18 December 2017Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director01 February 2020Active
Mead House 49, High Street, Egham, United Kingdom, TW20 9EW

Director21 March 2018Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director01 February 2021Active
Mead House 49, High Street, Egham, England, TW20 9EW

Director21 March 2018Active
Mead House 49, High Street, Egham, England, TW20 9EW

Director21 March 2018Active
Mead House 49, High Street, Egham, England, TW20 9EW

Director21 March 2018Active
Mead House 49, High Street, Egham, England, TW20 9EW

Director21 March 2018Active
Mead House 49, High Street, Egham, England, TW20 9EW

Director21 March 2018Active

People with Significant Control

Mr Phillip Mellows-Facer
Notified on:02 November 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Building 5, The Heights, Weybridge, England, KT13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Bms Performance Llp
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:Mead House, 49 High Street, Egham, United Kingdom, TW20 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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