BMS ASIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12690741

Incorporation date

22/06/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2020)

05/02/2026

Appointment of Mr Peregrine Henry Towneley as a director on 2026-02-05

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

17/06/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-06-17

View PDF (2 pages)

10/04/2025

Termination of appointment of David Battman as a director on 2025-03-31

View PDF (1 pages)

21/10/2024

Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

16/02/2024

Appointment of David Battman as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Termination of appointment of Nicholas James Moss as a director on 2024-02-16

View PDF (1 pages)

15/02/2024

Appointment of Mr Nicholas Alexander John Gillett as a director on 2024-02-15

View PDF (2 pages)

15/02/2024

Appointment of Mrs Morna Leather as a director on 2024-02-15

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

25/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

22/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

22/06/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, Nicholas James	Director	22/06/2020 - 16/02/2024	56
Leather, Morna	Director	15/02/2024 - Present	20
Towneley, Peregrine Henry	Director	05/02/2026 - Present	6
Gillett, Nicholas Alexander John	Director	15/02/2024 - Present	2
Bryant, Shaun Kevin	Secretary	22/06/2020 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BMS ASIA HOLDINGS LIMITED

BMS ASIA HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2020 with the registered office located at One America Square, London EC3N 2LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMS ASIA HOLDINGS LIMITED?

BMS ASIA HOLDINGS LIMITED is currently Active. It was registered on 22/06/2020 .

Where is BMS ASIA HOLDINGS LIMITED located?

BMS ASIA HOLDINGS LIMITED is registered at One America Square, London EC3N 2LS.

What does BMS ASIA HOLDINGS LIMITED do?

BMS ASIA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BMS ASIA HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Peregrine Henry Towneley as a director on 2026-02-05.