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Bms Investment Holdings Limited

03121899

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 9 outstanding charges (-10)

Details

One America Square, London, EC3N 2LS
Incorporated 03/11/1995

Previously known as

Minova Enterprises Limited · until 01/10/2015
Alnery No. 1513 Limited · until 18/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Alexander John Gillett

director · Since 15/11/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Morna Leather

director · Since 26/01/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Alistair Charles Peel

secretary · Since 14/10/2024

Mr Jean-Jacques Henchoz

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

Nicholas Alexander John Gillett

director · Since 15/11/2023

British · United Kingdom · Age 55

Morna Leather

director · Since 26/01/2024

British · England · Age 55

Alistair Charles Peel

secretary · Since 14/10/2024

Jean-Jacques Henchoz

director · Since 01/05/2025

Swiss · Switzerland · Age 61

Charlie Arthur Rozes

director · Since 30/06/2026

British · United Kingdom · Age 58

Nicholas James Edward Cook

director · Since 30/06/2026

British · United Kingdom · Age 56

Former

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 18/03/1996

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 18/03/1996

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 18/03/1996

Stephen Godfrey Chipchase

secretary · Resigned 09/06/1998

David Brinsley Larsen

director · Resigned 16/12/1999

David Sullivan

director · Resigned 31/12/1999

Graham John Mckean

director · Resigned 31/12/2006

John William James Spencer

director · Resigned 07/01/2008

Roger David Cooper

director · Resigned 17/12/2013

John James Frederick Hills

secretary · Resigned 30/04/2014

Paul John Vincent

director · Resigned 08/10/2019

Dane Jonathan Douetil

director · Resigned 08/10/2019

Shaun Kevin Bryant

secretary · Resigned 14/10/2024

Nicholas James Moss

director · Resigned 27/11/2024

Gilles Alex Maxime Bonvarlet

director · Resigned 30/05/2025

John Peter Hastings-Bass

director · Resigned 30/05/2025

Nicholas James Edward Cook

director · Resigned 01/01/2026

Persons with Significant Control

Minova Insurance Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 01494399 · Uk Companies House · Private Company Limited By Shares

Notified 14/06/2019

Charges9 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 04/09/2025Registered 05/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 22/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 22/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 24/03/2023Registered 31/03/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/06/2022Registered 16/06/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/07/2021Registered 15/07/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

SANTANDER UK PLC

Created 24/12/2020Registered 24/12/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 12/12/2019Registered 16/12/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One America Square
2026-07-18

ONE AMERICA SQUARE