BMA INVESTMENTS LIMITED

Company summary

Company number: 02683429
Status: ACTIVE
Incorporated / age: 3 February 199234 years
Registered office: Tavistock Square, London, WC1H 9JP
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tavistock Square, London, WC1H 9JP
Nature of business
Non-trading company
Previous company names
BMA NOMINEES LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Peter John Pashley, Dr ACTIVE	Director	25 Jun 2025		England	October 1955	Tavistock Square, London, WC1H 9JP
MAJOR, Neeta ACTIVE	Director	28 May 2022		England	March 1970	Tavistock Square, London, WC1H 9JP
DOWSETT, Roger Henry RESIGNED	Secretary	18 Jan 2002	01 Feb 2003			3 The Spinney, Warren Road, Purley, Surrey, CR8 1AB
HEATHER, Peter William RESIGNED	Secretary		18 Jan 2002			Brook Bungalow, Northchapel, Petworth, West Sussex, GU28 9EN
LENART, Kim Rachel RESIGNED	Secretary	27 Jun 2003	08 Aug 2003			11 Moylan Road, Hammersmith, London, W6 8QD
MCANULTY, Brent Edward RESIGNED	Secretary	01 Feb 2003	27 Jun 2003			93 Delaware Mansions, Delaware Road, London, W9 2LJ
O'FLYNN, Matthew Joseph RESIGNED	Secretary	08 Aug 2003	14 Aug 2008			148 Winchmore Hill Road, London, N21 1QP
OBHRAI, Ajay RESIGNED	Secretary	30 Apr 2009	15 Mar 2019			Tavistock Square, London, WC1H 9JP
APPLEYARD, William James, Dr RESIGNED	Director	18 Jan 2002	18 Sep 2002		October 1935	Thimble Hall Blean Common, Canterbury, Kent, CT2 9JJ
BOWN, Michael Ryan RESIGNED	Director		24 Mar 2000		July 1937	Half Timbers Alleyns Lane, Cookham, Maidenhead, Berkshire, SL6 9AE
COYNE, Michael John RESIGNED	Director		18 Jan 2002		April 1943	Ingleholme, The Rushes, Marlow, Buckinghamshire, SL7 2SZ
DEARDEN, Andrew Richard, Dr RESIGNED	Director	02 Nov 2011	31 Oct 2018	Wales	November 1962	Tavistock Square, London, WC1H 9JP
GRINYER, Tom RESIGNED	Director	10 Jul 2019	27 May 2022	United Kingdom	July 1973	Tavistock Square, London, WC1H 9JP
MELDRUM, Hamish Robin Peter, Dr RESIGNED	Director	28 Jul 2010	28 Jun 2012	United Kingdom	April 1948	Tavistock Square, London, WC1H 9JP
PHIPPS, Belinda Clare RESIGNED	Director	08 Aug 2018	31 Mar 2019	England	April 1958	Tavistock Square, London, WC1H 9JP
PICKERSGILL, David Eric, Dr RESIGNED	Director	18 Sep 2002	30 Jun 2011	United Kingdom	October 1946	18 Uplands Park, Sheringham, Norfolk, NR26 8NE
PICKERSGILL, Trevor Paul RESIGNED	Director	10 Dec 2018	25 Jun 2025	Wales	December 1967	Tavistock Square, London, WC1H 9JP
RIDDELL, John Alistair, Doctor RESIGNED	Director		18 Feb 2000		February 1930	27 Upper Glenburn Road, Bearsden, Glasgow, G61 4BN
WARD, Keith David RESIGNED	Director	02 Nov 2011	31 Jul 2018	England	April 1960	Tavistock Square, London, WC1H 9JP
WHITTINGHAM, Leigh Nattrass RESIGNED	Director	31 Dec 1999	02 Nov 2011	England	June 1951	101 Stradella Road, London, SE24 9HL

HOLDEN, Peter John Pashley, Dr ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: October 1955
Address: Tavistock Square, London, WC1H 9JP

MAJOR, Neeta ACTIVE
Role: Director
Appointed on: 28 May 2022
Country of Residence: England
Date of birth: March 1970
Address: Tavistock Square, London, WC1H 9JP

DOWSETT, Roger Henry RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 01 Feb 2003
Address: 3 The Spinney, Warren Road, Purley, Surrey, CR8 1AB

HEATHER, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 2002
Address: Brook Bungalow, Northchapel, Petworth, West Sussex, GU28 9EN

LENART, Kim Rachel RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 08 Aug 2003
Address: 11 Moylan Road, Hammersmith, London, W6 8QD

MCANULTY, Brent Edward RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 27 Jun 2003
Address: 93 Delaware Mansions, Delaware Road, London, W9 2LJ

O'FLYNN, Matthew Joseph RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 14 Aug 2008
Address: 148 Winchmore Hill Road, London, N21 1QP

OBHRAI, Ajay RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 15 Mar 2019
Address: Tavistock Square, London, WC1H 9JP

APPLEYARD, William James, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 18 Sep 2002
Date of birth: October 1935
Address: Thimble Hall Blean Common, Canterbury, Kent, CT2 9JJ

BOWN, Michael Ryan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Date of birth: July 1937
Address: Half Timbers Alleyns Lane, Cookham, Maidenhead, Berkshire, SL6 9AE

COYNE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Date of birth: April 1943
Address: Ingleholme, The Rushes, Marlow, Buckinghamshire, SL7 2SZ

DEARDEN, Andrew Richard, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 31 Oct 2018
Country of Residence: Wales
Date of birth: November 1962
Address: Tavistock Square, London, WC1H 9JP

GRINYER, Tom RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tavistock Square, London, WC1H 9JP

MELDRUM, Hamish Robin Peter, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Tavistock Square, London, WC1H 9JP

PHIPPS, Belinda Clare RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1958
Address: Tavistock Square, London, WC1H 9JP

PICKERSGILL, David Eric, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 18 Uplands Park, Sheringham, Norfolk, NR26 8NE

PICKERSGILL, Trevor Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 25 Jun 2025
Country of Residence: Wales
Date of birth: December 1967
Address: Tavistock Square, London, WC1H 9JP

RIDDELL, John Alistair, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: February 1930
Address: 27 Upper Glenburn Road, Bearsden, Glasgow, G61 4BN

WARD, Keith David RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: April 1960
Address: Tavistock Square, London, WC1H 9JP

WHITTINGHAM, Leigh Nattrass RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: June 1951
Address: 101 Stradella Road, London, SE24 9HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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