BMS INVESTMENT HOLDINGS LIMITED
Company number 03121899 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-11-03
- Registered office
- One America Square, London, EC3N 2LS
- Postcode
- EC3N 2LS
- Capital
- 500,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 17 resigned
Nicholas James Edward COOK
Director
Charlie Arthur ROZES
Director
Jean-Jacques HENCHOZ
Director
Alistair Charles PEEL
Secretary
Morna LEATHER
Director
Group structure 11 subsidiaries
Controlled by MINOVA INSURANCE HOLDINGS LIMITED — since 2019-06-14
-
BMS CAPITAL ADVISORY LIMITED Dissolved
-
BMS ENERGY LIMITED Dissolved
-
BMS PEMA LIMITED Dissolved
-
BMS RISK SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MINOVA ENTERPRISES LIMITED | 2015-10-01 |
| ALNERY NO. 1513 LIMITED | 1996-03-18 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| C/O BMS, LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX | 2007-02-05 |
| LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX | 2006-08-18 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 1996-03-22 |
Among its peers
Among the oldest 25%
of 1,803 similar companies in EC, trading since 1995
The class of 1995
28%
of the 1,644 companies in this sector incorporated in 1995 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.