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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 7 years ago.
Status
Active
Active since incorporation
Company No
11116699
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Building 5 The Heights
Brooklands
Weybridge
KT13 0NY
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Arms Yard London EC2R 7AF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1980 • None
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Progress Group Ltd
Graham John Halewood is a mutual person.
Active
Liv B Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Active
BMS Progress LLP
Graham John Halewood is a mutual person.
Active
Liv B Holdings Limited
Benjamin Derek Andrew Illingworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to Building 5 the Heights Brooklands Weybridge KT13 0NY on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 24 Jan 2024
Repayment History
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