Bms Investment Holdings Limited
03121899
Notable Risks
- Confirmation statement overdue (-10)
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 15/11/2023
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 26/01/2024
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
secretary · Since 14/10/2024
director · Since 01/05/2025
DIRECTOR
SWISS · SWITZERLAND · Age 61
Also on 1 other board
Mr Charlie Arthur Rozes
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 58
Mr Nicholas James Edward Cook
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 56
secretary · Since 14/10/2024
Former
corporate nominee director · Resigned 18/03/1996
corporate nominee secretary · Resigned 18/03/1996
corporate nominee director · Resigned 18/03/1996
secretary · Resigned 09/06/1998
director · Resigned 16/12/1999
director · Resigned 31/12/1999
director · Resigned 31/12/2006
director · Resigned 07/01/2008
director · Resigned 17/12/2013
secretary · Resigned 30/04/2014
director · Resigned 08/10/2019
director · Resigned 08/10/2019
secretary · Resigned 14/10/2024
director · Resigned 27/11/2024
director · Resigned 30/05/2025
director · Resigned 30/05/2025
director · Resigned 01/01/2026
Persons with Significant Control
Minova Insurance Holdings Limited
One America Square, London, EC3N 2LS
Reg: 01494399 · Uk Companies House · Private Company Limited By Shares
Notified 14/06/2019
Charges9 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
SANTANDER UK PLC
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
ONE AMERICA SQUARE