BMS US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BMS US HOLDINGS LIMITED
COMPANY NUMBER
13142296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/01/2021
(3 years and 11 months old)
WEBSITE
bmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
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 |
|---|---|---|
| BLACKWOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BMS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Brad Melvin (933037343) Appointed |
| 17/12/2024 | Peter Andrew Chandler (926464100) has left the board |
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
Credit Risk Overview
Want to learn more about BMS US 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 US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS US 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 |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/12/2024 | New Board Member Brad Melvin (933037343) Appointed |
| 17/12/2024 | Peter Andrew Chandler (926464100) has left the board |
| 04/12/2024 | Nicholas James Moss (908349875) has left the board |
| 23/10/2024 | Shaun Kevin Bryant (927867106) has left the board |
| 22/10/2024 | New Company Secretary Alistair Charles Peel (932837514) Appointed |
| 18/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Andrew Wheeler (932615219) Appointed |
| 16/08/2024 | New Board Member Andrew Wheeler (932615219) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/06/2023 | Adam Paul Stafford (926032286) has left the board |
| 23/06/2023 | New Board Member Lori Ann Vaughan Lowery-Biggers (931038624) Appointed |
| 23/06/2023 | New Board Member Dominic James Addesso (931038623) Appointed |
| 23/06/2023 | Adam Paul Stafford (926032286) has left the board |
| 23/06/2023 | New Board Member Lori Ann Vaughan Lowery-Biggers (931038624) Appointed |
| 23/06/2023 | New Board Member Dominic James Addesso (931038623) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
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