Bms Investment Holdings Limited

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Bms Investment Holdings Limited

03121899•Private Limited With Share Capital

One America Square, London, EC3N2LS

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Incorporated

03/11/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bms Investment Holdings Limited (03121899) is a private limited with share capital incorporated on 03/11/1995 (30 years old) and registered in london, EC3N2LS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/11/1995
EC3N2LS

Financial Overview

Total Assets

£669.36M

Liabilities

£449.20M

Net Assets

£220.16M

Turnover

£8.65M

Cash

£7.08M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas alexander john gillett
director
M
morna leather
director
J
jean-jacques henchoz
director

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Memorandum Articles
Category:Incorporation
Date:14-09-2017
Resolution
Category:Resolution
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-07-2011
Resolution
Category:Resolution
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Latham House, 16 Minories, London, EC3N1AX
One America Square, London, EC3N2LSRegistered

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Contact

One America Square, London, EC3N2LS