Website & contact details
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BMS Asia Holdings Limited
- Incorporated
- 22 June 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peregrine Henry Towneley
- Owned by
- BMS Investment Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Towneley, Peregrine Henry
Director · Appointed 5 February 2026
British
Born May 1962 (64)
Peel, Alistair Charles
Secretary · Appointed 17 June 2025
Director · Appointed 15 February 2024
Also at BMS Investment Holdings Limited
British
Born November 1970
Director · Appointed 15 February 2024
British
Born November 1970
Officer history (3 former)
5 February 2026
Appointed Towneley, Peregrine Henry as Director
17 June 2025
Appointed Peel, Alistair Charles as Secretary
31 March 2025
Resigned Battman, David as Director
14 October 2024
Resigned Bryant, Shaun Kevin as Secretary
16 February 2024
15 February 2024
15 February 2024
15 February 2024
Appointed Battman, David as Director
22 June 2020
22 June 2020
Appointed Bryant, Shaun Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BMS Investment Holdings Limited
Legal person · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing | |||
| 7 September 2026 | Registered office address changed |
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