Website & contact details
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- The site of this company’s group or brand.
BMS Investment Holdings Limited
- Incorporated
- 3 November 1995 (31 years)
- Previously known as
- Minova Enterprises Limited (until 1 October 2015)Alnery No. 1513 Limited (until 18 March 1996)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born February 1970 (56)
British
Born December 1967 (58)
Director · Appointed 1 May 2025
Swiss
Born September 1964 (62)
Peel, Alistair Charles
Secretary · Appointed 14 October 2024
Director · Appointed 26 January 2024
British
Born November 1970
Director · Appointed 15 November 2023
Also at BMS Asia Holdings Limited
British
Born November 1970
Officer history (17 former)
30 June 2026
30 June 2026
1 January 2026
30 May 2025
30 May 2025
1 May 2025
27 November 2024
14 October 2024
Appointed Peel, Alistair Charles as Secretary
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
26 January 2024
15 November 2023
28 October 2019
8 October 2019
8 October 2019
1 November 2016
1 November 2016
1 November 2016
4 September 2015
Appointed Bryant, Shaun Kevin as Secretary
30 April 2014
28 March 2014
17 December 2013
7 January 2008
7 January 2008
1 January 2007
31 December 2006
31 December 1999
31 December 1999
16 December 1999
9 June 1998
9 June 1998
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
3 November 1995
3 November 1995
3 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01494399
Holdings 8
Companies where BMS Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Blackwood Bidco Limited Owns 75–100% of shares
Minova Insurance Holdings Limited Owns 75–100% of shares
BMS Harris & Dixon Insurance Brokers Limited Owns 75–100% of shares
BMS Investment Holdings Limited This company Owns 75–100% of shares
Minova Pension Trustee Limited Owns 75–100% of shares
Minova Trustee Company Limited Owns 75–100% of shares
BMS US Holdings Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registration of a charge | |||
| 19 October 2026 | Other filing | |||
| 8 September 2026 | Registered office address changed | |||
| 14 August 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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