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Yes, upgrade to LiteBMS INVESTMENT HOLDINGS LIMITED
ONE AMERICA SQUARE, LONDON, EC3N 2LS
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BMS INVESTMENT HOLDINGS LIMITED
Private limited with Share Capital
Company not trading
03 November 1995
74990 Non-trading company - Non-trading company
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jean-Jacques Henchoz | Director | ||
| Mr Alistair Charles Peel | Company Secretary | ||
| Mrs Morna Leather | Director | ||
| Mr Nicholas Alexander John Gillett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited As Security Agent | OUTSTANDING | |||
| Ares Management Limited As Security Agent | OUTSTANDING | |||
| Ares Management Limited As Security Agent | OUTSTANDING | |||
| Ares Management Limited As Trustee For Itself And The Secured Parties | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Santander Uk PLC | OUTSTANDING | |||
| Ares Management Limited | OUTSTANDING | |||
| The Prudential Insurance Company Of America (As Security Agent) | SATISFIED | |||
| The Prudential Insurance Company Of America | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,079,000.00 | £365,000.00 | £6,240,000.00 | £3,842,000.00 | £7,000.00 |
| Net Worth | £220,155,000.00 | £222,695,000.00 | £216,001,000.00 | £225,132,000.00 | £227,020,000.00 |
| Total Current Liabilities | £11,688,000.00 | £2,279,000.00 | £13,909,000.00 | £560,000.00 | £639,000.00 |
| Total Current Assets | £381,134,000.00 | £114,949,000.00 | £147,349,000.00 | £152,833,000.00 | £157,703,000.00 |
Frequently Asked Questions about BMS INVESTMENT HOLDINGS LIMITED
Detailed answers about BMS INVESTMENT HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was BMS INVESTMENT HOLDINGS LIMITED founded?
BMS INVESTMENT HOLDINGS LIMITED was officially incorporated on 03 November 1995 and is registered under company number 03121899. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BMS INVESTMENT HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BMS INVESTMENT HOLDINGS LIMITED?
BMS INVESTMENT HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BMS INVESTMENT HOLDINGS LIMITED do?
BMS INVESTMENT HOLDINGS LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BMS INVESTMENT HOLDINGS LIMITED's registered address?
The registered office address of BMS INVESTMENT HOLDINGS LIMITED is America Square, London, City Of London, EC3N 2LS. This is the official address filed with Companies House for legal and statutory correspondence.
Is BMS INVESTMENT HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, BMS INVESTMENT HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.