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BMS Asia Holdings Limited
BMS Asia Holdings Limited is an active company incorporated on 22 June 2020 with the registered office located in London, City of London. BMS Asia Holdings Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12690741
Private limited company
Age
5 years
Incorporated
22 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BMS Asia Holdings Limited
Contact
Update Details
Address
One America Square
London
EC3N 2LS
United Kingdom
Same address since
incorporation
Companies in EC3N 2LS
Telephone
Unreported
Email
Unreported
Website
Minovainsurance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Morna Leather
Director • British • Lives in England • Born in Nov 1970
David Battman
Director • British • Lives in UK • Born in Feb 1957
Mr Nicholas Alexander John Gillett
Director • None Supplied • British • Lives in UK • Born in Nov 1970
Alistair Charles Peel
Secretary
Shaun Kevin Bryant
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Investment Holdings Limited
Morna Leather and Mr Nicholas Alexander John Gillett are mutual people.
Active
BMS Group Limited
Morna Leather is a mutual person.
Active
Nookfield Services Ltd
Mr Nicholas Alexander John Gillett is a mutual person.
Active
BMS North American Marine Limited
Morna Leather is a mutual person.
Active
BMS Finpro Limited
Morna Leather is a mutual person.
Active
BMS Capital & Risk Advisory Limited
Morna Leather is a mutual person.
Active
Bankserve Credit Limited
Morna Leather is a mutual person.
Active
BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch
Morna Leather is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.92M
Increased by £728K (+23%)
Total Liabilities
-£10.19M
Increased by £6.28M (+160%)
Net Assets
-£6.27M
Decreased by £5.55M (+765%)
Debt Ratio (%)
260%
Increased by 137.38% (+112%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Alistair Charles Peel Appointed
4 Months Ago on 17 Jun 2025
David Battman Resigned
7 Months Ago on 31 Mar 2025
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Nicholas James Moss Resigned
1 Year 8 Months Ago on 16 Feb 2024
David Battman Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Morna Leather Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Alistair Charles Peel as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of David Battman as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 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
Termination of appointment of Nicholas James Moss as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of David Battman as a director on 15 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Nicholas Alexander John Gillett as a director on 15 February 2024
Submitted on 15 Feb 2024
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Repayment History
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