BMS US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13142296

Incorporation date

18/01/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2021)

03/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

24/07/2025

Appointment of Ms Farah Nelson as a director on 2025-07-23

View PDF (2 pages)

24/07/2025

Termination of appointment of Andrew Wheeler as a director on 2025-07-23

View PDF (1 pages)

13/05/2025

Termination of appointment of Dominic James Addesso as a director on 2025-05-01

View PDF (1 pages)

21/02/2025

Appointment of Mrs Kristine Anne Westall as a director on 2025-02-03

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mr Brad Melvin as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Termination of appointment of Peter Andrew Chandler as a director on 2024-10-02

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 (21 pages)

14/08/2024

Appointment of Mr Andrew Wheeler as a director on 2024-05-08

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/07/2023

Director's details changed for Ms Lori Ann Vaughan Lowery-Biggers on 2023-07-03

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Dominic James Addesso on 2023-07-03

View PDF (2 pages)

21/06/2023

Appointment of Ms Lori Ann Vaughan Lowery-Biggers as a director on 2023-05-01

View PDF (2 pages)

21/06/2023

Appointment of Mr Dominic James Addesso as a director on 2023-05-01

View PDF (2 pages)

21/06/2023

Termination of appointment of Adam Paul Stafford as a director on 2023-05-01

View PDF (1 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 131422960003, created on 2023-03-24

View PDF (52 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

18/07/2022

Director's details changed for Mr Adam Paul Stafford on 2022-07-18

View PDF (2 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (69 pages)

20/06/2022

Resolutions

View PDF (5 pages)

16/06/2022

Registration of charge 131422960001, created on 2022-06-14

View PDF (25 pages)

16/06/2022

Registration of charge 131422960002, created on 2022-06-14

View PDF (52 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (68 pages)

10/05/2022

Resolutions

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (4 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

29/07/2021

Appointment of Mr Peter Andrew Chandler as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Appointment of Mr Adam Paul Stafford as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

29/07/2021

Appointment of Mr Nicholas James Edward Cook as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

04/02/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (3 pages)

18/01/2021

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

18/01/2027

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
Moss, Nicholas James	Director	18/01/2021 - 27/11/2024	56
Cook, Nicholas James Edward	Director	28/07/2021 - Present	24
Stafford, Adam Paul	Director	28/07/2021 - 01/05/2023	15
Addesso, Dominic James	Director	01/05/2023 - 01/05/2025	2
Bryant, Shaun Kevin	Secretary	18/01/2021 - 14/10/2024	-

Persons with Significant Control

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

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

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Description

About BMS US HOLDINGS LIMITED

BMS US HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2021 with the registered office located at One America Square, London EC3N 2LS. There are currently 6 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 US HOLDINGS LIMITED?

BMS US HOLDINGS LIMITED is currently Active. It was registered on 18/01/2021 .

Where is BMS US HOLDINGS LIMITED located?

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

What does BMS US HOLDINGS LIMITED do?

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

What is the latest filing for BMS US HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-18 with no updates.