BMC PERFORMANCE LIMITED
OXFORD PROFILE SALES IMPROVEMENT SERVICES LIMITED BARRON MANAGEMENT COMPANY (SYSTEMS) LIMITED

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Company number 05503071

Status Active

Incorporation Date 7 July 2005

Company Type Private Limited Company

Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of BMC PERFORMANCE LIMITED are www.bmcperformance.co.uk, and www.bmc-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bmc Performance Limited is a Private Limited Company. The company registration number is 05503071. Bmc Performance Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Bmc Performance Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . BARRON, Caroline is a Secretary of the company. BARRON, Neil Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".

Current Directors

Secretary

BARRON, Caroline

Appointed Date: 07 July 2005

Director

BARRON, Neil Robert

Appointed Date: 07 July 2005
59 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Neil Robert Barron

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Penelope Anne Barron

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMC PERFORMANCE LIMITED Events

31 Dec 2016

Total exemption small company accounts made up to 31 March 2016

15 Jul 2016

Confirmation statement made on 7 July 2016 with updates

11 Jul 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-07-04

07 Jan 2016

Total exemption small company accounts made up to 31 March 2015

13 Aug 2015

Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-13

GBP 2

...

... and 22 more events

01 Aug 2007

Return made up to 07/07/07; full list of members

14 Mar 2007

Accounts for a dormant company made up to 31 July 2006

21 Jul 2006

Return made up to 07/07/06; full list of members

08 Jul 2005

Secretary resigned

07 Jul 2005

Incorporation

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