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BMS Us Holdings Limited

BMS Us Holdings Limited is an active company incorporated on 18 January 2021 with the registered office located in London, City of London. BMS Us Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13142296
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One America Square
London
EC3N 2LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1966
Director • Managing Director • American • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1970
Director • American • Lives in United States • Born in Apr 1976
Director • Ceo, Usa • American • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwood Midco Limited
Nicholas James Edward Cook and Brad Melvin are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook is a mutual person.
Active
BMS Group Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Management Services Limited
Nicholas James Edward Cook is a mutual person.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook is a mutual person.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook is a mutual person.
Active
Dr & P Group Limited
Nicholas James Edward Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£150.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Andrew Wheeler Resigned
4 Months Ago on 23 Jul 2025
Ms Farah Nelson Appointed
4 Months Ago on 23 Jul 2025
Dominic James Addesso Resigned
7 Months Ago on 1 May 2025
Mrs Kristine Anne Westall Appointed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Mr Brad Melvin Appointed
12 Months Ago on 10 Dec 2024
Nicholas James Moss Resigned
1 Year Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year 1 Month Ago on 14 Oct 2024
Peter Andrew Chandler Resigned
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Ms Farah Nelson as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Andrew Wheeler as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Dominic James Addesso as a director on 1 May 2025
Submitted on 13 May 2025
Appointment of Mrs Kristine Anne Westall as a director on 3 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Brad Melvin as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Peter Andrew Chandler as a director on 2 October 2024
Submitted on 13 Dec 2024
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
Repayment History
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