BMS INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | BMS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMS INVESTMENT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BMS INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | One America Square London EC3N 2LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINOVA ENTERPRISES LIMITED | Mar 18, 1996 | Mar 18, 1996 |
| ALNERY NO. 1513 LIMITED | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for BMS INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BMS INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for BMS INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charlie Arthur Rozes as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Edward Cook as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Edward Cook as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 031218990011, created on Sep 04, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean-Jacques Henchoz as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Peter Hastings-Bass as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Moss as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Kevin Bryant as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Morna Leather as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Alexander John Gillett as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Registration of charge 031218990010, created on Dec 20, 2023 | 43 pages | MR01 | ||
Registration of charge 031218990009, created on Dec 20, 2023 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas James Edward Cook on May 18, 2023 | 2 pages | CH01 | ||
Registration of charge 031218990008, created on Mar 24, 2023 | 52 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of BMS INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 328375080001 | |||||||
| COOK, Nicholas James Edward | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 127852110002 | |||||
| GILLETT, Nicholas Alexander John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 279966770001 | |||||
| HENCHOZ, Jean-Jacques | Director | EC3N 2LS London One America Square England England | Switzerland | Swiss | 335751700001 | |||||
| LEATHER, Morna | Director | One America Square London EC3N 2LS | England | British | 247906510001 | |||||
| ROZES, Charlie Arthur | Director | 31 Adamson Road NW3 3HT London Flat 4 United Kingdom | United Kingdom | British | 344053930001 | |||||
| BRYANT, Shaun Kevin | Secretary | One America Square London EC3N 2LS | 201288090001 | |||||||
| CHIPCHASE, Stephen Godfrey | Secretary | 11 Harley Grove Bow E3 2AT London | British | 43269970001 | ||||||
| HILLS, John James Frederick | Secretary | EC3N 2LS London One America Square United Kingdom | British | 41761110001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BONVARLET, Gilles Alex Maxime | Director | One America Square London EC3N 2LS | England | French | 219659590001 | |||||
| COOK, Nicholas James Edward | Director | One America Square London EC3N 2LS | United Kingdom | British | 127852110002 | |||||
| COOPER, Roger David | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 28700080001 | |||||
| DOUETIL, Dane Jonathan, Dr | Director | America Square EC3N 2LS London One United Kingdom | United Kingdom | British | 181600560001 | |||||
| HASTINGS-BASS, John Peter | Director | One America Square London EC3N 2LS | United Kingdom | British | 196253890001 | |||||
| LARSEN, David Brinsley | Director | 44 Selcroft Road CR8 1AD Purley Surrey | British | 42455490001 | ||||||
| MCKEAN, Graham John | Director | Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent | United Kingdom | British | 11949170002 | |||||
| MOSS, Nicholas James | Director | One America Square London EC3N 2LS | England | British | 83498750002 | |||||
| SPENCER, John William James | Director | 8 Bushwood Road Kew TW9 3BQ Richmond Surrey | United Kingdom | British | 48778620001 | |||||
| SULLIVAN, David | Director | Alverstone 8 Woodland Rise TN15 0HY Sevenoaks Kent | British | 11949150001 | ||||||
| VINCENT, Paul John | Director | EC3N 2LS London One America Square United Kingdom | United Kingdom | British | 82872630003 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of BMS INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minova Insurance Holdings Limited | Jun 14, 2019 | EC3N 2LS London One America Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BMS INVESTMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Jun 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0