BMS INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
BMS INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03121899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1995
(29years old)
WEBSITE
www.minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1996
01/10/2015
MINOVA ENTERPRISES LIMITED
View all previous names
LONDON
EC3N 2LS
Latham House
16 Minories
London
EC3N 1AX
One America Square
London
EC3N 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2024 | Appointment of secretary (AP03) | officers | |
| 11/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (920128809) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837508) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/11/2016 - Present (8years) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 56 |
View Report |
|
15/11/2023 - Present (1years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2024 | Appointment of secretary (AP03) | officers | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 18/03/2024 | Appointment of director (AP01) | officers | |
| 31/01/2024 | Appointment of director (AP01) | officers | |
| 22/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 16/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 24/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/11/2019 | Appointment of director (AP01) | officers | |
| 16/10/2019 | Termination of appointment of director (TM01) | officers | |
| 16/10/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/06/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 24/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 14/09/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2017 | No description (RESOLUTIONS) | other | |
| 19/06/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Change of director’s details (CH01) | officers | |
| 23/09/2016 | No description (RESOLUTIONS) | other | |
| 14/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 19/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/10/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 25/09/2015 | Appointment of secretary (AP03) | officers | |
| 26/06/2015 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 27/06/2014 | Annual Return (AR01) | returns | |
| 28/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 19/12/2013 | Termination of appointment of director (TM01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 28/06/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 13/06/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 06/06/2011 | No description (RESOLUTIONS) | other | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2010 | Annual Return (AR01) | returns | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Change of secretary’s details (CH03) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Return. (363A) | returns | |
| 24/10/2008 | Annual Accounts. (AA) | accounts | |
| 22/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 05/11/2007 | Annual Accounts. (AA) | accounts | |
| 05/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2006 | Annual Return. (363A) | returns | |
| 18/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/08/2006 | Annual Accounts. (AA) | accounts | |
| 10/01/2006 | No description (RESOLUTIONS) | other | |
| 11/11/2005 | Annual Return. (363S) | returns | |
| 22/09/2005 | Annual Accounts. (AA) | accounts | |
| 13/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/11/2004 | Annual Return. (363S) | returns | |
| 28/10/2004 | Annual Accounts. (AA) | accounts | |
| 21/11/2003 | Annual Return. (363S) | returns | |
| 28/10/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/10/2003 | No description (RESOLUTIONS) | other | |
| 15/10/2003 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Annual Return. (363S) | returns | |
| 13/11/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/08/2002 | Annual Accounts. (AA) | accounts | |
| 05/12/2001 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 28/11/2000 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 28/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2000 | Annual Return. (363S) | returns | |
| 22/10/1999 | Annual Accounts. (AA) | accounts | |
| 13/11/1998 | Annual Return. (363S) | returns | |
| 04/11/1998 | Annual Accounts. (AA) | accounts | |
| 18/11/1997 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKWOOD HOLDCO LIMITED | N/A | N/A |
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINOVA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKSERVE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BMS HARRIS & DIXON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| BMS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| BMS ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS PEMA LIMITED | Active - Accounts Filed | View Report |
| BMS RISK SOLUTIONS LIMITED | Company is dissolved | View Report |
| MINOVA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINOVA PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MINOVA TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Shaun Kevin Bryant (920128809) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837508) Appointed |
| 18/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Morna Leather (924790651) Appointed |
| 22/08/2024 | New Board Member Morna Leather (924790651) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Nicholas Alexander John Gillett (927996677) Appointed |
| 08/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Nicholas James Moss (908349875) Appointed |
| 18/10/2019 | Paul John Vincent (908287263) has left the board |
| 18/10/2019 | Dane Jonathan Douetil (918160056) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Gilles Alex Maxime Bonvarlet (921965959) Appointed |
| 02/12/2016 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 02/12/2016 | New Board Member Nicholas James Edward Cook (912785211) Appointed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Shaun Kevin Bryant (920128809) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 10/04/2014 | Dane Jonathan Douetil (918647458) has left the board |
| 10/04/2014 | New Board Member Dane Jonathan Douetil (918160056) Appointed |
| 03/04/2014 | New Board Member Dane Jonathan Douetil (918647458) Appointed |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 09/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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