Bms Investment Holdings Limited

General information

Name:

Bms Investment Holdings Ltd

Office Address:

One America Square London EC3N 2LS

Number: 03121899

Incorporation date: 1995-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bms Investment Holdings is a business located at EC3N 2LS Tower Hill at One America Square. This company has been in existence since 1995 and is registered as reg. no. 03121899. This company has been present on the British market for thirty years now and its status at the time is active. The company changed its business name two times. Up to 2015 it has provided its services under the name of Minova Enterprises but currently it is registered under the business name Bms Investment Holdings Limited. The enterprise's registered with SIC code 74990 which stands for Non-trading company. Sat, 31st Dec 2022 is the last time when account status updates were reported.

The business owes its success and constant growth to five directors, namely Morna L., Nicholas G., John H. and 2 remaining, listed below, who have been in the company since Friday 26th January 2024. Moreover, the director's assignments are constantly supported by a secretary - Alistair P., who joined the following business in October 2024.

  • Previous company's names
  • Bms Investment Holdings Limited 2015-10-01
  • Minova Enterprises Limited 1996-03-18
  • Alnery No. 1513 Limited 1995-11-03

Company staff

Alistair P.

Role: Secretary

Appointed: 14 October 2024

Latest update: 23 April 2025

Morna L.

Role: Director

Appointed: 26 January 2024

Latest update: 23 April 2025

Nicholas G.

Role: Director

Appointed: 15 November 2023

Latest update: 23 April 2025

John H.

Role: Director

Appointed: 01 November 2016

Latest update: 23 April 2025

Gilles B.

Role: Director

Appointed: 01 November 2016

Latest update: 23 April 2025

Nicholas C.

Role: Director

Appointed: 01 November 2016

Latest update: 23 April 2025

People with significant control

The companies with significant control over this firm are: Minova Insurance Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the reg no 01494399.

Minova Insurance Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 14 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 11th, October 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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