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BMS INVESTMENT HOLDINGS LIMITED - One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 03121899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- London
- EC3N 2LS One America Square, London, EC3N 2LS UK
Management
- Managing Directors
- BONVARLET, Gilles Alex Maxime
- COOK, Nicholas James Edward
- HASTINGS-BASS, John Peter
- MOSS, Nicholas James
- Company secretaries
- BRYANT, Shaun Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-03
- Age Of Company 1995-11-03 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Minova Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINOVA ENTERPRISES LIMITED
- Legal Entity Identifier (LEI)
- 213800URPZVBDYHJBD47
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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BMS INVESTMENT HOLDINGS LIMITED Company Description
- BMS INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03121899. Its current trading status is "live". It was registered 1995-11-03. It was previously called MINOVA ENTERPRISES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at One America Square .
Get BMS INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Investment Holdings Limited - One America Square, London, EC3N 2LS, United Kingdom
- 1995-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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mortgage-satisfy-charge-full (2020-01-22) - MR04
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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confirmation-statement-with-updates (2019-07-10) - CS01
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second-filing-capital-allotment-shares (2019-05-07) - RP04SH01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-31) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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memorandum-articles (2017-09-14) - MA
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resolution (2017-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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capital-allotment-shares (2016-09-14) - SH01
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resolution (2016-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-27) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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certificate-change-of-name-company (2015-10-01) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date (2011-07-26) - AR01
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resolution (2011-06-06) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-02-05) - 287
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legacy (2007-01-18) - 288a
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-11-08) - 363a
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legacy (2006-08-18) - 287
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288c
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-11-21) - 363s
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legacy (2003-10-28) - 88(2)R
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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auditors-resignation-company (2002-11-13) - AUD
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-28) - 288a
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legacy (2000-02-16) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-11-13) - 363s
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-03-22) - 88(2)R
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memorandum-articles (1996-03-22) - MEM/ARTS
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-22) - 224
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legacy (1996-03-22) - 287
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certificate-change-of-name-company (1996-03-15) - CERTNM
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legacy (1996-03-22) - 288
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legacy (1996-12-06) - 363s
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legacy (1996-03-22) - 123
keyboard_arrow_right 1995
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incorporation-company (1995-11-03) - NEWINC