Menna Overview
Here’s a quick overview of BMS ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BMS ASIA HOLDINGS LIMITED
- Company statusactive
- Company No12690741
- Age6 years 5 months Incorporated 22 June 2020
- Officers4
Address
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
BMS ASIA HOLDINGS LIMITED is an active company incorporated on 22 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 11 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 17 Jun 2025 | |
| GILLETT, Nicholas Alexander John | director | Nov 1970 | 15 Feb 2024 |
| LEATHER, Morna | director | Nov 1970 | 15 Feb 2024 |
| TOWNELEY, Peregrine Henry | director | May 1962 | 05 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bms Investment Holdings Limited | 22 Jun 2020 |
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LEATHER, Morna, MOSS, Nicholas James are mutual persons.
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LEATHER, Morna, MOSS, Nicholas James are mutual persons.
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MOSS, Nicholas James are mutual persons.
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MOSS, Nicholas James are mutual persons.
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Here’s a quick overview of BMS ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.