BMS INVESTMENT HOLDINGS LIMITED
- Legal registered address
- One America Square London EC3N 2LS Copied!
- Company number
- 03121899 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 July 2025
Next statement due by 15 July 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| MINOVA ENTERPRISES LIMITED | 1 October 2015 |
Latest company documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr Jean-Jacques Henchoz as a director on 2025-05-01 |
| 11/06/2511 June 2025 New | Termination of appointment of John Peter Hastings-Bass as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-05-30 |
| 02/12/242 December 2024 | Termination of appointment of Nicholas James Moss as a director on 2024-11-27 |
| 21/10/2421 October 2024 | Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14 |
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