Register entry · No. OC363976
EXBMS19 LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 5 Apr 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 3 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Apr 2011 (15 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 3 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXBMS19 LLP current
- BMS EUROPE LLP earlier
- BILAMAN MANAGEMENT SERVICES LLP earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | — | 3 |
| 5 Apr 2024 | not published | not published | — | — | 3 |
| 5 Apr 2023 | not published | not published | — | — | 3 |
| 5 Apr 2022 | not published | not published | — | — | 3 |
| 5 Apr 2021 | not published | not published | — | — | 5 |
| 5 Apr 2020 | not published | not published | — | — | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Laurence Payne | Llp designated member | 20 Apr 2011 | — | November 1983 | English · United Kingdom |
| Nicholas Stephen Payne | Llp designated member | 20 Apr 2011 | — | December 1984 | British · United Kingdom |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXBMS19 LLP still trading?
The register shows EXBMS19 LLP as active.
When was EXBMS19 LLP set up?
It was incorporated on 19 April 2011.
When are EXBMS19 LLP's accounts due?
Next accounts are due by 3 January 2027. The last accounts were made up to 5 April 2025.
When is EXBMS19 LLP's next confirmation statement due?
By 14 June 2027.
Who runs EXBMS19 LLP?
EXBMS19 LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House