BMS ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BMS ASIA HOLDINGS LIMITED
COMPANY NUMBER
12690741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2020
(4 years and 5 months old)
WEBSITE
http://minovainsurance.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 (927110053) has left the board |
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS ASIA HOLDINGS LIMITED?
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 ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS ASIA 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 21 Past: 56 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 (927110053) has left the board |
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | Nicholas James Moss (908349875) has left the board |
| 20/02/2024 | New Board Member David Battman (931942268) Appointed |
| 19/02/2024 | New Board Member Morna Leather (924790651) Appointed |
| 19/02/2024 | New Board Member Nicholas Alexander John Gillett (927996677) Appointed |
| 08/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
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