Bms Investment Holdings Limited in London

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 nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Oct 2015 Bms Investment Holdings Limited is no longer carrying the name Minova Enterprises.

At present there are 5 directors in the the firm, namely Nicholas G., Nicholas M. and John H. 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	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Nicholas G.

Position: Director

Appointed: 15 November 2023

Nicholas M.

Position: Director

Appointed: 28 October 2019

John H.

Position: Director

Appointed: 01 November 2016

Gilles B.

Position: Director

Appointed: 01 November 2016

Nicholas C.

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

Stephen C.

Position: Secretary

Appointed: 18 March 1996

Resigned: 09 June 1998

Graham M.

Position: Director

Appointed: 18 March 1996

Resigned: 31 December 2006

David S.

Position: Director

Appointed: 18 March 1996

Resigned: 31 December 1999

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 18 March 1996

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

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

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 50500000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Nov 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 18th Nov 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Nov 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1996	accounts	Free Download (1 page)