Exbms19 Llp

Company Name	Exbms19 Llp
Company Status	Active
Company Number	OC363976
Category	Limited Liability Partnership
Incorporation Date	19 April 2011(13 years ago)
Previous Names	Bilaman Management Services Llp and BMS Europe Llp

Directors

LLP Designated Member Name	Mr Nicholas Steven Payne
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(1 day after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Designated Member Name	Mr Russell Laurence Payne
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	20 April 2011(1 day after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Member Name	Mr Timothy Stewart
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Designated Member Name	Mr Laurence David Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Designated Member Name	Mrs Maria Payne
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Designated Member Name	Mr Clinton Fisher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Designated Member Name	Mr James Andrew Solesbury
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

LLP Member Name	Bilaman H Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2018)
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,325,017
Cash	£80,505
Current Liabilities	£265,371

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	3 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 March 2021	Member's details changed for Mr James Andrew Solesbury on 1 February 2021 (2 pages)
1 March 2021	Termination of appointment of Clinton Fisher as a member on 1 February 2021 (1 page)
1 March 2021	Member's details changed for Mr Clinton Fisher on 18 January 2021 (2 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
16 December 2019	Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page)
14 June 2019	Notification of a person with significant control statement (2 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 June 2019	Cessation of Bilaman H Limited as a person with significant control on 1 June 2018 (1 page)
14 June 2019	Member's details changed for Mr Russell Laurence Payne on 14 June 2019 (2 pages)
19 March 2019	Amended total exemption full accounts made up to 5 April 2018 (8 pages)
15 January 2019	Company name changed bms europe LLP\certificate issued on 15/01/19 LLNM01 ‐ Change of name notice (3 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
16 October 2018	Company name changed bilaman management services LLP\certificate issued on 16/10/18 LLNM01 ‐ Change of name notice (3 pages)
5 October 2018	Termination of appointment of Bilaman H Limited as a member on 1 June 2018 (1 page)
14 June 2018	Change of details for Bilaman H Limited as a person with significant control on 30 May 2018 (2 pages)
14 June 2018	Member's details changed for Bilaman H Limited on 30 May 2018 (1 page)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (8 pages)
20 December 2017	Member's details changed for Mr James Andrew Solesbury on 1 December 2017 (2 pages)
20 December 2017	Member's details changed for Mr Clinton Fisher on 1 December 2017 (2 pages)
20 December 2017	Termination of appointment of Maria Payne as a member on 1 December 2017 (1 page)
20 December 2017	Termination of appointment of Laurence David Payne as a member on 1 December 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
13 December 2016	Appointment of Mr James Andrew Solesbury as a member on 1 November 2016 (2 pages)
13 December 2016	Appointment of Mr James Andrew Solesbury as a member on 1 November 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 June 2016	Member's details changed for Mr Nicholas Payne on 30 May 2016 (2 pages)
29 June 2016	Annual return made up to 31 May 2016 (5 pages)
29 June 2016	Annual return made up to 31 May 2016 (5 pages)
29 June 2016	Member's details changed for Mr Russell Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mrs Maria Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mr Russell Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mrs Maria Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mr Nicholas Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mr Laurence David Payne on 30 May 2016 (2 pages)
29 June 2016	Member's details changed for Mr Laurence David Payne on 30 May 2016 (2 pages)
5 May 2016	Annual return made up to 19 April 2016 (5 pages)
5 May 2016	Annual return made up to 19 April 2016 (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
14 May 2015	Annual return made up to 19 April 2015 (5 pages)
14 May 2015	Annual return made up to 19 April 2015 (5 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 May 2014	Annual return made up to 19 April 2014 (5 pages)
2 May 2014	Annual return made up to 19 April 2014 (5 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 February 2014	Member's details changed for Mr Timothy Stewart on 7 February 2014 (2 pages)
20 February 2014	Member's details changed for Mr Timothy Stewart on 7 February 2014 (2 pages)
20 February 2014	Member's details changed for Mr Timothy Stewart on 7 February 2014 (2 pages)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
22 May 2013	Annual return made up to 19 April 2013 (5 pages)
22 May 2013	Annual return made up to 19 April 2013 (5 pages)
4 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
27 November 2012	Appointment of Mr Timothy Stewart as a member (2 pages)
27 November 2012	Appointment of Mr Timothy Stewart as a member (2 pages)
25 July 2012	Second filing of LLAR01 previously delivered to Companies House made up to 19 April 2012 (12 pages)
25 July 2012	Second filing of LLAR01 previously delivered to Companies House made up to 19 April 2012 (12 pages)
1 May 2012	Appointment of Bilaman H Limited as a member (2 pages)
1 May 2012	Appointment of Bilaman H Limited as a member (2 pages)
23 April 2012	Annual return made up to 19 April 2012 ANNOTATION A second filed LLARO1 was registered on 25/07/2012 (5 pages)
23 April 2012	Annual return made up to 19 April 2012 ANNOTATION A second filed LLARO1 was registered on 25/07/2012 (5 pages)
22 August 2011	Appointment of Mr Nicholas Payne as a member (2 pages)
22 August 2011	Appointment of Mr Clinton Fisher as a member (2 pages)
22 August 2011	Appointment of Mr Clinton Fisher as a member (2 pages)
22 August 2011	Appointment of Mr Nicholas Payne as a member (2 pages)
22 August 2011	Appointment of Mr Russell Payne as a member (2 pages)
22 August 2011	Appointment of Mr Russell Payne as a member (2 pages)
19 April 2011	Incorporation of a limited liability partnership (7 pages)
19 April 2011	Incorporation of a limited liability partnership (7 pages)

Exbms19 Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London