Menna Overview
Here’s a quick overview of BMS INVESTMENT HOLDINGS LIMITED 👀 — a UK based business that started in 1995.
BMS INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No03121899
- Age30 years 8 months Incorporated 3 November 1995
- Officers5
Address
One America Square, London, EC3N 2LS
BMS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 3 November 1995. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 01 Nov 2016 |
| GILLETT, Nicholas Alexander John | director | Nov 1970 | 15 Nov 2023 |
| HENCHOZ, Jean-Jacques | director | Sep 1964 | 01 May 2025 |
| LEATHER, Morna | director | Nov 1970 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minova Insurance Holdings Limited | 14 Jun 2019 |
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Here’s a quick overview of BMS INVESTMENT HOLDINGS LIMITED 👀 — a UK based business that started in 1995.