BMC PERFORMANCE LIMITED

BMC PERFORMANCE LIMITED is an active private limited company, incorporated on 7 July 2005. The nature of the business is Business and domestic software development. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BMC PERFORMANCE LIMITED has two previous names, the most recent of which was PROFILE SALES IMPROVEMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2	HEADINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX3 9AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 11/07/2016 onwards:

BMC PERFORMANCE LIMITED

From 26/09/2013 to 11/07/2016:

PROFILE SALES IMPROVEMENT SERVICES LIMITED

Prior to 26/09/2013:

BARRON MANAGEMENT COMPANY (SYSTEMS) LIMITED

Directors

(The company's officers)

MR NEIL ROBERT BARRON

(~58 year old British national)

NEWLANDS WOODPERRY ROAD, BECKLEY, OXFORD, OXFORDSHIRE, OX3 9UY

Current Director
Gives occupation as SALES AND MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/07/2005

CAROLINE BARRON

(British national)

NEWLANDS WOODPERRY ROAD, BECKLEY, OXFORD, OXFORDSHIRE, OX3 9UY

Current Secretary

Appointed on 07/07/2005

Shareholders

(Persons of Significant Control)

Mr Neil Robert Barron

(~58 year old British national)

Newlands, Woodperry Road, Beckley, Oxford, OX3 9UY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Penelope Anne Barron

(~57 year old British national)

Newlands, Woodperry Road, Beckley, Oxford, OX3 9UY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BMC VENTURES LIMITED

CAROLINE BARRON
MR NEIL ROBERT BARRON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)