BMC Performance Limited

Active05503071 Private limited company
Incorporated
7 July 2005 (21 years)
Previously known as
Profile Sales Improvement Services Limited (until 11 July 2016)
Barron Management Company (Systems) Limited (until 26 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Neil Robert Barron
Caroline Penelope Anne Barron
Accounts type
Total exemption full
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 July 2005
British
Director · Appointed 7 July 2005
British
Born April 1966 (60)
Officer history (1 former)
7 July 2005
Appointed Barron, Caroline Penelope Anne as Secretary
7 July 2005
Appointed Barron, Neil Robert as Director
7 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Caroline Penelope Anne Barron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,598
Cash
£1,058
Employees
2
Current Ratio
3.1x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2022 2023 2024 2025 (£2,722) £7,527 £42,928 £7,598
Balance sheet detail
2025202420232022
Fixed Assets£390£520£694
Current Assets£11,179£71,735£18,885£32,034
Debtors£10,121£53,068£6,125£8,973
Cash£1,058£18,667£12,760£23,061
Creditors (< 1 year)£3,581£29,197£11,878£35,450
Net Current Assets£7,598£42,538£7,007(£3,416)
Net Assets£7,598£42,928£7,527(£2,722)
Shareholder Funds£7,598£42,928£7,527(£2,722)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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