Menna Overview
Here’s a quick overview of BMS US HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BMS US HOLDINGS LIMITED
- Company statusactive
- Company No13142296
- Age5 years 6 months Incorporated 18 January 2021
- Officers6
Address
One America Square, London, EC3N 2LS, United Kingdom
BMS US HOLDINGS LIMITED is an active company incorporated on 18 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 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 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
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
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 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
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 02 Aug 2022
People
Officers6
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 | 28 Jul 2021 |
| LOWERY-BIGGERS, Lori Ann Vaughan | director | Nov 1966 | 01 May 2023 |
| MELVIN, Brad | director | Mar 1966 | 10 Dec 2024 |
| NELSON, Farah | director | Apr 1976 | 23 Jul 2025 |
| WESTALL, Kristine Anne | director | Aug 1963 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackwood Midco Limited | 18 Jan 2021 |
Related Companies
To view a related company, use above.
COOK, Nicholas James Edward are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, MELVIN, Brad, CHANDLER, Peter Andrew, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward, MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
COOK, Nicholas James Edward are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
MOSS, Nicholas James, STAFFORD, Adam Paul are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
MOSS, Nicholas James are mutual persons.
STAFFORD, Adam Paul are mutual persons.
BIHC LIMITED
COOK, Nicholas James Edward are mutual persons.
BLACKWOOD NEWCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
BLACKWOOD HOLDCO LIMITED
COOK, Nicholas James Edward, STAFFORD, Adam Paul are mutual persons.
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
COOK, Nicholas James Edward, MOSS, Nicholas James are mutual persons.
SPITFIRE TOPCO LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE BIDCO LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE MIDCO 1 LIMITED
MOSS, Nicholas James are mutual persons.
SPITFIRE MIDCO 2 LIMITED
MOSS, Nicholas James are mutual persons.
BMS ASIA HOLDINGS LIMITED
MOSS, Nicholas James are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
STAFFORD, Adam Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BMS US HOLDINGS LIMITED 👀 — a London based business that started in 2021.