Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
BMS Property Group Ltd
- Incorporated
- 15 July 2009 (17 years)
- Previously known as
- Performance Batteries Limited (until 3 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Giles Cameron Flowerdew BriggsChristopher Piers Tangye
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Pillar House113-115 Bath RoadCheltenhamGL53 7LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Briggs, Giles Cameron
Secretary · Appointed 15 July 2009
British
British
Born November 1975
British
Born June 1975 (51)
Officer history (2 former)
15 July 2009
Appointed Briggs, Giles Cameron as Secretary
15 July 2009
15 July 2009
15 July 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
15 July 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
15 July 2009
15 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giles Cameron Flowerdew Briggs
Individual · Notified 5 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £295,000 | ||||
| Creditors (> 1 year) | £295,000 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Replacement filing of Confirmation Statement | 18 March 2025 | ||
| 27 March 2026 | Change of details for a person with significant control |
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