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BMS Investment Holdings Limited

BMS Investment Holdings Limited is an active company incorporated on 3 November 1995 with the registered office located in London, City of London. BMS Investment Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03121899
Private limited company
Age
29 years
Incorporated 3 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1964
Director • Financial Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1954
Director • None Supplied • British • Lives in UK • Born in Nov 1970
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Edward Cook, John Peter Hastings-Bass, and 2 more are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Capital & Risk Advisory Limited
John Peter Hastings-Bass, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£365K
Decreased by £5.88M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.07M
Decreased by £4.2M (-2%)
Total Liabilities
-£8.38M
Decreased by £10.89M (-57%)
Net Assets
£222.7M
Increased by £6.69M (+3%)
Debt Ratio (%)
4%
Decreased by 4.56% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
John Peter Hastings-Bass Resigned
3 Months Ago on 30 May 2025
Gilles Alex Maxime Bonvarlet Resigned
3 Months Ago on 30 May 2025
Mr Jean-Jacques Henchoz Appointed
4 Months Ago on 1 May 2025
Nicholas James Moss Resigned
9 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
10 Months Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Morna Leather Appointed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
Submitted on 25 Jun 2025
Termination of appointment of John Peter Hastings-Bass as a director on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 30 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Morna Leather as a director on 26 January 2024
Submitted on 18 Mar 2024
Repayment History
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