Bms Investment Holdings Limited


Founded in 1995, Bms Investment Holdings, classified under reg no. 03121899 is an active company. Currently registered at One America Square EC3N 2LS, the company has been in the business for twenty six years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Thu, 1st Oct 2015 Bms Investment Holdings Limited is no longer carrying the name Minova Enterprises.

At present there are 4 directors in the the firm, namely Nicholas M., John H. and Nicholas C. and others. In addition one secretary - Shaun B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bms Investment Holdings Limited Address / Contact

Office Address One America Square
Office Address2 London
Town
Post code EC3N 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03121899
Date of Incorporation Fri, 3rd Nov 1995
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Nicholas M.

Position: Director

Appointed: 28 October 2019

John H.

Position: Director

Appointed: 01 November 2016

Nicholas C.

Position: Director

Appointed: 01 November 2016

Gilles B.

Position: Director

Appointed: 01 November 2016

Shaun B.

Position: Secretary

Appointed: 04 September 2015

Dane D.

Position: Director

Appointed: 28 March 2014

Resigned: 08 October 2019

Roger C.

Position: Director

Appointed: 07 January 2008

Resigned: 17 December 2013

Paul V.

Position: Director

Appointed: 01 January 2007

Resigned: 08 October 2019

John S.

Position: Director

Appointed: 31 December 1999

Resigned: 07 January 2008

John H.

Position: Secretary

Appointed: 09 June 1998

Resigned: 30 April 2014

David L.

Position: Director

Appointed: 18 March 1996

Resigned: 16 December 1999

Graham M.

Position: Director

Appointed: 18 March 1996

Resigned: 31 December 2006

David S.

Position: Director

Appointed: 18 March 1996

Resigned: 31 December 1999

Stephen C.

Position: Secretary

Appointed: 18 March 1996

Resigned: 09 June 1998

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 03 November 1995

Resigned: 18 March 1996

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 18 March 1996

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 18 March 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Minova Insurance Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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: 75,01-100% shares

Company previous names

Minova Enterprises October 1, 2015
Alnery No. 1513 March 18, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, January 2021
Free Download (25 pages)

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