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Exbms19 LLP LONDON

Exbms19 LLP started in year 2011 as Limited Liability Partnership with registration number OC363976. The Exbms19 LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Leytonstone House 3 Hanbury Drive. Postal code: E11 1GA. Since Tuesday 15th January 2019 Exbms19 LLP is no longer carrying the name Bms Europe Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Exbms19 LLP Address / Contact

Office Address Leytonstone House 3 Hanbury Drive
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC363976
Date of Incorporation Tue, 19th Apr 2011
End of financial Year 3rd April
Company age 13 years old
Account next due date Wed, 3rd Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Timothy S.

Position: LLP Member

Appointed: 01 August 2012

Nicholas P.

Position: LLP Designated Member

Appointed: 20 April 2011

Russell P.

Position: LLP Designated Member

Appointed: 20 April 2011

James S.

Position: LLP Designated Member

Appointed: 01 November 2016

Resigned: 01 July 2021

Bilaman H Limited

Position: Corporate LLP Member

Appointed: 01 December 2011

Resigned: 01 June 2018

Clinton F.

Position: LLP Designated Member

Appointed: 20 April 2011

Resigned: 01 February 2021

Maria P.

Position: LLP Designated Member

Appointed: 19 April 2011

Resigned: 01 December 2017

Laurence P.

Position: LLP Designated Member

Appointed: 19 April 2011

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bilaman H Limited from Leytonstone, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Bilaman H Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07610937
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Bms Europe Llp January 15, 2019
Bilaman Management Services Llp October 16, 2018

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 5th April 2023
filed on: 3rd, January 2024 		Free Download (4 pages)

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