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BMS Capital & Risk Advisory Limited

BMS Capital & Risk Advisory Limited is an active company incorporated on 23 December 2021 with the registered office located in London, City of London. BMS Capital & Risk Advisory Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13816548
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 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 (11 months remaining)
Address
One America Square
17 Crosswall
London
EC3N 2LS
United Kingdom
Same address since incorporation
Telephone
020 74807288
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Broker • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1966
Director • Insurance Broker • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jun 1954
Director • Financial Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Moss, John Peter Hastings-Bass, and 2 more are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Moss, John Peter Hastings-Bass, and 1 more are mutual people.
Active
BMS North American Marine Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Finpro Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
Bankserve Credit Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss 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
£119K
Increased by £119K (%)
Turnover
£129K
Decreased by £96K (-43%)
Employees
3
Same as previous period
Total Assets
£403K
Decreased by £451K (-53%)
Total Liabilities
-£408K
Decreased by £345K (-46%)
Net Assets
-£5K
Decreased by £106K (-105%)
Debt Ratio (%)
101%
Increased by 13.07% (+15%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
John Peter Hastings-Bass Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Shaun Bryant Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Christopher James Harding Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mrs Morna Leather Appointed
1 Year 3 Months Ago on 16 Jul 2024
Nicholas James Moss Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Miss Hannah Watkins Details Changed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of John Peter Hastings-Bass as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Shaun Bryant 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
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Christopher James Harding as a director on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Nicholas James Moss as a director on 16 July 2024
Submitted on 20 Aug 2024
Appointment of Mrs Morna Leather as a director on 16 July 2024
Submitted on 20 Aug 2024
Director's details changed for Miss Hannah Watkins on 6 April 2023
Submitted on 20 Mar 2024
Repayment History
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