BMS INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03121899

Incorporation date

03/11/1995

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1995)

09/01/2026

Termination of appointment of Nicholas James Edward Cook as a director on 2026-01-01

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/09/2025

Registration of charge 031218990011, created on 2025-09-04

View PDF (40 pages)

08/07/2025

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

View PDF (3 pages)

25/06/2025

Appointment of Mr Jean-Jacques Henchoz as a director on 2025-05-01

View PDF (2 pages)

11/06/2025

Termination of appointment of John Peter Hastings-Bass as a director on 2025-05-30

View PDF (1 pages)

10/06/2025

Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-05-30

View PDF (1 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

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)

18/10/2024

Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/07/2024

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

View PDF (3 pages)

18/03/2024

Appointment of Mrs Morna Leather as a director on 2024-01-26

View PDF (2 pages)

31/01/2024

Appointment of Mr Nicholas Alexander John Gillett as a director on 2023-11-15

View PDF (2 pages)

22/12/2023

Registration of charge 031218990009, created on 2023-12-20

View PDF (53 pages)

22/12/2023

Registration of charge 031218990010, created on 2023-12-20

View PDF (43 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

18/05/2023

Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18

View PDF (2 pages)

31/03/2023

Registration of charge 031218990008, created on 2023-03-24

View PDF (52 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

16/06/2022

Registration of charge 031218990007, created on 2022-06-14

View PDF (52 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/07/2021

Registration of charge 031218990006, created on 2021-07-08

View PDF (51 pages)

05/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

01/04/2021

Registration of charge 031218990005, created on 2021-03-31

View PDF (45 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

24/12/2020

Registration of charge 031218990004, created on 2020-12-24

View PDF (20 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

22/01/2020

Satisfaction of charge 031218990001 in full

View PDF (4 pages)

22/01/2020

Satisfaction of charge 031218990002 in full

View PDF (4 pages)

16/12/2019

Registration of charge 031218990003, created on 2019-12-12

View PDF (44 pages)

12/11/2019

Appointment of Mr Nicholas James Moss as a director on 2019-10-28

View PDF (2 pages)

16/10/2019

Termination of appointment of Dane Jonathan Douetil as a director on 2019-10-08

View PDF (1 pages)

16/10/2019

Termination of appointment of Paul John Vincent as a director on 2019-10-08

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

14/06/2019

Notification of Minova Insurance Holdings Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

13/06/2019

Withdrawal of a person with significant control statement on 2019-06-13

View PDF (2 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

07/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (7 pages)

19/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (5 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

14/09/2017

Memorandum and Articles of Association

View PDF (18 pages)

10/08/2017

Resolutions

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

12/05/2017

Registration of charge 031218990002, created on 2017-05-05

View PDF (24 pages)

31/03/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

30/11/2016

Appointment of Mr Nicholas James Edward Cook as a director on 2016-11-01

View PDF (2 pages)

30/11/2016

Appointment of Mr John Peter Hastings-Bass as a director on 2016-11-01

View PDF (2 pages)

30/11/2016

Appointment of Gilles Alex Maxime Bonvarlet as a director on 2016-11-01

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

23/09/2016

Resolutions

View PDF (42 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

19/04/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (3 pages)

02/02/2016

Registration of charge 031218990001, created on 2016-01-22

View PDF (11 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/10/2015

Certificate of change of name

View PDF (3 pages)

25/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-04

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

01/04/2014

Appointment of Dane Jonathan Douetil as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/07/2011

Annual return made up to 2011-05-31

View PDF (5 pages)

06/06/2011

Resolutions

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/06/2010

Annual return made up to 2010-05-31

View PDF (4 pages)

14/06/2010

Secretary's details changed for John James Frederick Hills on 2010-05-28

View PDF (1 pages)

14/06/2010

Director's details changed for Roger David Cooper on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Paul John Vincent on 2010-05-28

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/02/2007

Registered office changed on 05/02/07 from: c/o bms, latham house 16 minories london EC3N 1AX

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

11/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

28/10/2003

Ad 24/09/03--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/11/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

13/11/2002

Auditor's resignation

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 03/11/99; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/11/1998

Return made up to 03/11/98; no change of members

View PDF (7 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

21/07/1998

New secretary appointed

View PDF (0 pages)

18/11/1997

Return made up to 03/11/97; no change of members

View PDF (7 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/12/1996

Return made up to 03/11/96; full list of members

View PDF (9 pages)

22/03/1996

New director appointed

View PDF (3 pages)

22/03/1996

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

22/03/1996

Director resigned;new director appointed

View PDF (3 pages)

22/03/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

Registered office changed on 22/03/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/03/1996

Ad 18/03/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/03/1996

Memorandum and Articles of Association

View PDF (4 pages)

22/03/1996

Resolutions

View PDF (3 pages)

22/03/1996

Resolutions

View PDF (3 pages)

22/03/1996

Resolutions

View PDF (3 pages)

22/03/1996

£ nc 100/1000 18/03/96

View PDF (1 pages)

15/03/1996

Certificate of change of name

View PDF (2 pages)

03/11/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMS INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Bonvarlet, Gilles Alex Maxime	Director	01/11/2016 - 30/05/2025	30
Mckean, Graham John	Director	17/03/1996 - 30/12/2006	19
Larsen, David Brinsley	Director	17/03/1996 - 15/12/1999	19
Hastings-Bass, John Peter	Director	01/11/2016 - 30/05/2025	39
Douetil, Dane Jonathan	Director	27/03/2014 - 07/10/2019	45

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMS INVESTMENT HOLDINGS LIMITED

BMS INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/1995 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 INVESTMENT HOLDINGS LIMITED?

BMS INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 03/11/1995 .

Where is BMS INVESTMENT HOLDINGS LIMITED located?

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

What does BMS INVESTMENT HOLDINGS LIMITED do?

BMS INVESTMENT HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMS INVESTMENT HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Nicholas James Edward Cook as a director on 2026-01-01.