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BMS Performance Limited
BMS Performance Limited is an active company incorporated on 18 December 2017 with the registered office located in Weybridge, Surrey. BMS Performance Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11116699
Private limited company
Age
8 years
Incorporated
18 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated
17 December 2024
(1 year ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(11 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about BMS Performance Limited
Contact
Update Details
Address
Building 5 The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on
17 Jul 2024
(1 year 5 months ago)
Previous address was
1 Kings Arms Yard London EC2R 7AF England
Companies in KT13 0NY
Telephone
Unreported
Email
Unreported
Website
Bmsperformance.com
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Philip Mellows-Facer
PSC • Director • British • Lives in UK • Born in Dec 1980
Alastair Steven Bell
Director • British • Lives in England • Born in Dec 1986
Benjamin Derek Andrew Illingworth
Director • British • Lives in England • Born in Jan 1989
Graham John Halewood
Director • Lives in UK • Born in Aug 1967
Cordelia Laura-Jane Slater-Johnston
Director • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Secondbody Ltd
Alastair Steven Bell, Graham John Halewood, and 2 more are mutual people.
Active
Liv B Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Active
Liv B Holdings Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£150.54K
Decreased by £660.86K (-81%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 2 (+3%)
Total Assets
£1.44M
Decreased by £667.3K (-32%)
Total Liabilities
-£877.07K
Decreased by £297.23K (-25%)
Net Assets
£561.32K
Decreased by £370.08K (-40%)
Debt Ratio (%)
61%
Increased by 5.21% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Philip Mellows-Facer Details Changed
10 Hours Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 12 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Mr Phillip Mellows-Facer (PSC) Details Changed
4 Years Ago on 15 Jul 2021
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Documents
Director's details changed for Mr Philip Mellows-Facer on 19 December 2025
Submitted on 19 Dec 2025
Second filing for the notification of Philip Mellows-Facer as a person with significant control
Submitted on 12 Dec 2025
Change of details for Mr Phillip Mellows-Facer as a person with significant control on 15 July 2021
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Solvency Statement dated 30/01/25
Submitted on 3 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 2 Nov 2024
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Repayment History
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