BMS PERFORMANCE LLP
EGHAM BMS SALES SPECIALISTS LLP

Hellopages » Surrey » Runnymede » TW20 9EW

Company number OC310031
Status Active
Incorporation Date 17 November 2004
Company Type Limited Liability Partnership
Address MEAD HOUSE, 49 HIGH STREET, EGHAM, SURREY, TW20 9EW
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Matthew James Barker as a member on 2 April 2016. The most likely internet sites of BMS PERFORMANCE LLP are www.bmsperformance.co.uk, and www.bms-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Performance Llp is a Limited Liability Partnership. The company registration number is OC310031. Bms Performance Llp has been working since 17 November 2004. The present status of the company is Active. The registered address of Bms Performance Llp is Mead House 49 High Street Egham Surrey Tw20 9ew. . BARKER, Matthew James is a LLP Designated Member of the company. BILL, David Robert is a LLP Designated Member of the company. CARROLL, Daniel Russi is a LLP Designated Member of the company. HALEWOOD, Graham John is a LLP Designated Member of the company. MELLOWS-FACER, Philip is a LLP Designated Member of the company. MILSTED, Mark Christopher is a LLP Designated Member of the company. OWEN, Andrew Ian is a LLP Designated Member of the company. SEVERS, Jonathan Ruaridh Elwin is a LLP Designated Member of the company. LLP Designated Member BALDWIN, Nicholas has been resigned. LLP Designated Member EVANS, David Ross has been resigned. LLP Designated Member EVANS, David Ross has been resigned.


Current Directors

LLP Designated Member
BARKER, Matthew James
Appointed Date: 02 April 2016
47 years old
LLP Designated Member
BILL, David Robert
Appointed Date: 01 April 2005
51 years old
LLP Designated Member
CARROLL, Daniel Russi
Appointed Date: 01 April 2005
54 years old
LLP Designated Member
HALEWOOD, Graham John
Appointed Date: 17 November 2004
58 years old
LLP Designated Member
MELLOWS-FACER, Philip
Appointed Date: 02 April 2016
44 years old
LLP Designated Member
MILSTED, Mark Christopher
Appointed Date: 01 February 2005
51 years old
LLP Designated Member
OWEN, Andrew Ian
Appointed Date: 17 November 2004
63 years old
LLP Designated Member
SEVERS, Jonathan Ruaridh Elwin
Appointed Date: 17 November 2004
58 years old

Resigned Directors

LLP Designated Member
BALDWIN, Nicholas
Resigned: 01 April 2011
Appointed Date: 17 November 2004
60 years old
LLP Designated Member
EVANS, David Ross
Resigned: 01 April 2011
Appointed Date: 01 April 2011
47 years old
LLP Designated Member
EVANS, David Ross
Resigned: 31 August 2016
Appointed Date: 01 April 2011
47 years old

Persons With Significant Control

Mr Andrew Ian Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Ruaridh Elwin Severs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BMS PERFORMANCE LLP Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Appointment of Mr Matthew James Barker as a member on 2 April 2016
07 Dec 2016
Appointment of Mr Philip Mellows-Facer as a member on 2 April 2016
07 Dec 2016
Termination of appointment of David Ross Evans as a member on 31 August 2016
...
... and 39 more events
10 Feb 2005
New member appointed
22 Dec 2004
Member's particulars changed
22 Dec 2004
Member's particulars changed
22 Dec 2004
Non-designated members allowed
17 Nov 2004
Incorporation

BMS PERFORMANCE LLP Charges

2 February 2016
Charge code OC31 0031 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hdbc Bank PLC
Description: A fixed and floating charge over all assets…
25 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Blackwater Services Limited
Description: Amount standing to the credit of the rent deposit deed. See…
29 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building 1 /unit 1 brook office park emersons green t/no…

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