Company · London
Exbms19 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Andrew Solesbury 2016-2021 View profile
- Timothy Stewart 2012-2025 View profile
- Bilaman H Limited 2011-2018 View profile
- Clinton Fisher 2011-2021 View profile
- Laurence David Payne 2011-2017 View profile
- Maria Payne 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2011
- Registered office
- London
- Previous names
- BMS Europe LLP (until 15/01/2019)
Bilaman Management Services LLP (until 16/10/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bilaman H Limited ceased 2018-06-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Exbms19 LLP
is controlled by Bilaman H Limited
Evidence
ceased 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register - Bilaman H Limited
is controlled by Laurence David Payne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Laurence David Payne.
38 other companies in this group
- 13849025
- 12448034
- Protecta Screen Limited
- Easy Steam Limited
- CR2025 LLP
- Wood Street Logistics Limited
- Bilaman Limited
- Blok 'N' Mesh Ireland Limited
- LPB Homes Limited
- Benferri Developments Limited
- TPF Plastics Limited
- Blok 'N' Mesh (Northern) Limited
- HG2025 LLP
- Lancaster Business Park Management Company Limited
- Barnes Roffe Recruitment Limited
- 15034911
- Crownlea Central Services LLP
- Lhcl Trading Limited
- Securafence Limited
- James George Recruitment (Holdings) Limited
- LMP Properties & Logistics Limited
- OC327482
- Onepro Distribution Holdings Limited
- Uluvv LLP
- James George Recruitment Limited
- Blok 'N' Mesh UK Limited
- ONE Stop Group Limited
- Pristine Classic Cars Limited
- 15034486
- Bilaman H Limited
- Crownlea Group Limited
- Crownlea Hire and Sales Limited
- Crownlea Plant (Hire & Sales) Limited
- Crownlea Services Limited
- Penny POT Hall Classics Limited
- Oypla.COM LLP
- 15035030
- 12447971
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Russell Laurence Payne Llp-designated-member · appointed 2011
- Nicholas Stephen Payne Llp-designated-member · appointed 2011
Designated members past 6 years
- Russell Laurence Payne Llp-designated-member · appointed 2011
- Nicholas Stephen Payne Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Russell Laurence Payne Llp-designated-member · appointed 2011
- Nicholas Stephen Payne Llp-designated-member · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC363976
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 03/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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