This company is commonly known as Bms Investment Holdings Limited. The company was founded 28 years ago and was given the registration number 03121899. The firm's registered office is in . You can find them at One America Square, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BMS INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03121899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One America Square, London, EC3N 2LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, London, EC3N 2LS | Secretary | 04 September 2015 | Active |
| One America Square, London, EC3N 2LS | Director | 01 November 2016 | Active |
| One America Square, London, EC3N 2LS | Director | 01 November 2016 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 15 November 2023 | Active |
| One America Square, London, EC3N 2LS | Director | 01 November 2016 | Active |
| One America Square, London, EC3N 2LS | Director | 26 January 2024 | Active |
| One America Square, London, EC3N 2LS | Director | 28 October 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 03 November 1995 | Active |
| 11 Harley Grove, Bow, London, E3 2AT | Secretary | 18 March 1996 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 09 June 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 November 1995 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 03 November 1995 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 07 January 2008 | Active |
| One, America Square, London, United Kingdom, EC3N 2LS | Director | 28 March 2014 | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Director | 18 March 1996 | Active |
| Shenden House, 17 Shenden Way, Sevenoaks, TN13 1SE | Director | 18 March 1996 | Active |
| 8 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | 31 December 1999 | Active |
| Alverstone, 8 Woodland Rise, Sevenoaks, TN15 0HY | Director | 18 March 1996 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 01 January 2007 | Active |
| Minova Insurance Holdings Limited | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, London, United Kingdom, EC3N 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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