BMS INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | BMS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121899 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BMS INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One America Square London EC3N 2LS to C/O Bms Group 30 st Mary Axe London EC3A 8AF on Sep 08, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 031218990004 in full | 1 pages | MR04 | ||
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 031218990009, created on Dec 20, 2023 | 53 pages | MR01 | ||
Registration of charge 031218990010, created on Dec 20, 2023 | 43 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 | ||
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