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Company Information for

EXBMS19 LLP

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
OC363976
Limited Liability Partnership
Active

Company Overview

About Exbms19 Llp
EXBMS19 LLP was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Exbms19 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXBMS19 LLP
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Previous Names
BMS EUROPE LLP15/01/2019
BILAMAN MANAGEMENT SERVICES LLP16/10/2018
Filing Information
Company Number OC363976
Company ID Number OC363976
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 03/01/2026
Latest return 31/05/2016
Return next due 17/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB112464448  
Last Datalog update: 2025-01-05 12:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXBMS19 LLP
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Company Officers of EXBMS19 LLP

Current Directors
Officer Role Date Appointed
CLINTON FISHER
 Limited Liability Partnership (LLP) Designated Member 2011-04-20
JAMES ANDREW SOLESBURY
 Limited Liability Partnership (LLP) Designated Member 2016-11-01
BILAMAN H LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-01
NICHOLAS PAYNE
 Limited Liability Partnership (LLP) Member 2011-04-20
RUSSELL LAURENCE PAYNE
 Limited Liability Partnership (LLP) Member 2011-04-20
TIMOTHY STEWART
 Limited Liability Partnership (LLP) Member 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DAVID PAYNE
 Limited Liability Partnership (LLP) Designated Member 2011-04-19 2017-12-01
MARIA PAYNE
 Limited Liability Partnership (LLP) Designated Member 2011-04-19 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON FISHER ULUVV LLP Limited Liability Partnership (LLP) Designated Member 2014-04-03 CURRENT 2014-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-06-18Confirmation statement with no updates made up to 2024-05-31
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-06-14Confirmation statement with no updates made up to 2023-05-31
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-06-20Change of partner details Mr Nicholas Steven Payne on 2021-07-01
2022-06-20Change of partner details Mr Russell Laurence Payne on 2021-07-01
2022-06-20Confirmation statement with no updates made up to 2022-05-31
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-16LLTM01Limited liability partnership termination of member James Andrew Solesbury on 2021-07-01
2021-06-28LLCS01Confirmation statement with no updates made up to 2021-05-31
2021-06-28LLCH01Change of partner details Mr James Andrew Solesbury on 2021-05-15
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01LLTM01Limited liability partnership termination of member Clinton Fisher on 2021-02-01
2021-03-01LLCH01Change of partner details Mr Clinton Fisher on 2021-01-18
2020-06-12LLCS01Confirmation statement with no updates made up to 2020-05-31
2020-03-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-04 to 2019-04-03
2019-06-14LLCS01Confirmation statement with no updates made up to 2019-05-31
2019-06-14LLPSC08LLP Notification statement of person with significant control
2019-06-14LLPSC07LLP Cessation of Bilaman H Limited as a person with significant control on 2018-06-01
2019-06-14LLCH01Change of partner details Mr Russell Laurence Payne on 2019-06-14
2019-03-19AAMDAmended account full exemption
2019-01-15CERTNMCompany name changed bms europe LLP\certificate issued on 15/01/19
2018-12-31AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CERTNMCompany name changed bilaman management services LLP\certificate issued on 16/10/18
2018-10-05LLTM01Limited liability partnership termination of member Bilaman H Limited on 2018-06-01
2018-06-14LLCS01Confirmation statement with no updates made up to 2018-05-31
2018-06-14LLCH02LLP change of corporate member Bilaman H Limited on 2018-05-30
2018-06-14LLPSC05LLP Notification of change to Bilaman H Limited as a person with significant control on 2018-05-30
2018-01-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARIA PAYNE
2017-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURENCE PAYNE
2017-12-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CLINTON FISHER / 01/12/2017
2017-12-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOLESBURY / 01/12/2017
2017-06-02LLCS01Confirmation statement with no updates made up to 2017-05-31
2017-04-24LLCS01Confirmation statement with no updates made up to 2017-04-19
2016-12-13LLAP01Limited liability partnership appointment of Mr James Andrew Solesbury on 2016-11-01 as member
2016-09-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LLAR01LLP Annual return made up to 2016-05-31
2016-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 30/05/2016
2016-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL PAYNE / 30/05/2016
2016-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 30/05/2016
2016-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016
2016-05-05LLAR01LLP Annual return made up to 2016-04-19
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LLAR01LLP Annual return made up to 2015-04-19
2015-01-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LLAR01ANNUAL RETURN MADE UP TO 19/04/14
2014-03-20AA05/04/13 TOTAL EXEMPTION SMALL
2014-02-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART / 07/02/2014
2013-12-18LLAA01PREVSHO FROM 05/04/2013 TO 04/04/2013
2013-05-22LLAR01ANNUAL RETURN MADE UP TO 19/04/13
2013-02-04AA05/04/12 TOTAL EXEMPTION SMALL
2013-01-17LLAA01PREVSHO FROM 30/04/2012 TO 05/04/2012
2012-11-27LLAP01LLP MEMBER APPOINTED MR TIMOTHY STEWART
2012-07-25RP04SECOND FILING WITH MUD 19/04/12 FOR FORM LLAR01
2012-07-25ANNOTATIONClarification
2012-05-01LLAP02CORPORATE LLP MEMBER APPOINTED BILAMAN H LIMITED
2012-04-23LLAR01ANNUAL RETURN MADE UP TO 19/04/12
2011-08-22LLAP01LLP MEMBER APPOINTED MR NICHOLAS PAYNE
2011-08-22LLAP01LLP MEMBER APPOINTED MR RUSSELL PAYNE
2011-08-22LLAP01LLP MEMBER APPOINTED MR CLINTON FISHER
2011-04-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXBMS19 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXBMS19 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXBMS19 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXBMS19 LLP

Intangible Assets
Patents
We have not found any records of EXBMS19 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EXBMS19 LLP
Trademarks
We have not found any records of EXBMS19 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXBMS19 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EXBMS19 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EXBMS19 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXBMS19 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXBMS19 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA