Bms Asia Holdings Limited

12690741

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LS

Incorporated 22/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas Alexander John Gillett

director · Since 15/02/2024

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Morna Leather

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Alistair Charles Peel

secretary · Since 17/06/2025

Mr Peregrine Henry Towneley

director · Since 05/02/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Bms Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One America Square, London, EC3N 2LS

Notified 22/06/2020