# BMS Europe Limited

## Details

- **Company number:** [11726798](https://find-and-update.company-information.service.gov.uk/company/11726798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2018
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)


## Previous names

- BMS Europe (2018) Limited (until 15 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Maria | director | 14 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lmp Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2022 |  |
| Bilaman H Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2018 | 12 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£6,520,937 | - | 1 |
| 31 Mar 2024 | -£6,519,178 | - | 1 |
| 31 Aug 2023 | -£6,519,178 | £1,780 | 1 |
| 31 Aug 2022 | -£6,517,544 | - | 26 |
| 31 Aug 2021 | -£6,498,769 | £5,005 | 34 |
| 31 Aug 2020 | -£6,489,708 | £110,975 | 39 |
| 31 Aug 2019 | -£6,496,936 | - | - |



## Owned by

BMS Europe Limited → [LMP Investments Limited](/company/13959687) → [LMP Group Limited](/company/15199746) → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)




## Directors' other companies

- [PAYNE, Maria](/person/6392168) - director at [Fall Guard UK Limited](/company/05073833)
- [PAYNE, Maria](/person/6392168) - director at [LMP Central Services Limited](/company/13962795)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Group Limited](/company/04599671)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Services Limited](/company/03602487)
- [PAYNE, Maria](/person/6392168) - llp-designated-member at [Cr2025 LLP](/company/OC457544)
- [PAYNE, Maria](/person/6392168) - director at [Cat Trading Group Limited](/company/09329604)
- [PAYNE, Maria](/person/6392168) - director at [LMP Investments Limited](/company/13959687)
- [PAYNE, Maria](/person/6392168) - director at [LMP Development Properties Limited](/company/13962783)
- [PAYNE, Maria](/person/6392168) - director at [LMP Properties & Logistics Limited](/company/13959701)
- [PAYNE, Maria](/person/6392168) - director at [LMP Group Limited](/company/15199746)



## Registered address

256 companies are registered at this address - likely a registration agent.