BMS INVESTMENT HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 03121899
Status: ACTIVE
Incorporated / age: 3 November 199530 years
Registered office: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:08 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
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
Nature of business
Non-trading company
Previous company names
MINOVA ENTERPRISES LIMITED
ALNERY NO. 1513 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	14 Oct 2024				One America Square, London, England, EC3N 2LS, England
COOK, Nicholas James Edward ACTIVE	Director	30 Jun 2026		United Kingdom	February 1970	One America Square, London, England, EC3N 2LS, England
GILLETT, Nicholas Alexander John ACTIVE	Director	15 Nov 2023		United Kingdom	November 1970	One America Square, London, EC3N 2LS, United Kingdom
HENCHOZ, Jean-Jacques ACTIVE	Director	01 May 2025		Switzerland	September 1964	One America Square, London, England, EC3N 2LS, England
LEATHER, Morna ACTIVE	Director	26 Jan 2024		England	November 1970	C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom
ROZES, Charlie Arthur ACTIVE	Director	30 Jun 2026		United Kingdom	December 1967	Flat 4, 31 Adamson Road, London, NW3 3HT, United Kingdom
BRYANT, Shaun Kevin RESIGNED	Secretary	04 Sep 2015	14 Oct 2024			One America Square, London, EC3N 2LS
CHIPCHASE, Stephen Godfrey RESIGNED	Secretary	18 Mar 1996	09 Jun 1998			11 Harley Grove, Bow, London, E3 2AT
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	30 Apr 2014			One America Square, London, EC3N 2LS, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	03 Nov 1995	18 Mar 1996			9 Cheapside, London, EC2V 6AD
BONVARLET, Gilles Alex Maxime RESIGNED	Director	01 Nov 2016	30 May 2025	England	February 1964	One America Square, London, EC3N 2LS
COOK, Nicholas James Edward RESIGNED	Director	01 Nov 2016	01 Jan 2026	United Kingdom	February 1970	One America Square, London, EC3N 2LS
COOPER, Roger David RESIGNED	Director	07 Jan 2008	17 Dec 2013	United Kingdom	January 1956	One America Square, London, EC3N 2LS, United Kingdom
DOUETIL, Dane Jonathan, Dr RESIGNED	Director	28 Mar 2014	08 Oct 2019	United Kingdom	July 1960	One, America Square, London, EC3N 2LS, United Kingdom
HASTINGS-BASS, John Peter RESIGNED	Director	01 Nov 2016	30 May 2025	United Kingdom	June 1954	One America Square, London, EC3N 2LS
LARSEN, David Brinsley RESIGNED	Director	18 Mar 1996	16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MCKEAN, Graham John RESIGNED	Director	18 Mar 1996	31 Dec 2006	United Kingdom	January 1941	Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
MOSS, Nicholas James RESIGNED	Director	28 Oct 2019	27 Nov 2024	England	August 1966	One America Square, London, EC3N 2LS
SPENCER, John William James RESIGNED	Director	31 Dec 1999	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
SULLIVAN, David RESIGNED	Director	18 Mar 1996	31 Dec 1999		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
VINCENT, Paul John RESIGNED	Director	01 Jan 2007	08 Oct 2019	United Kingdom	January 1966	One America Square, London, EC3N 2LS, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	03 Nov 1995	18 Mar 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	03 Nov 1995	18 Mar 1996			9 Cheapside, London, EC2V 6AD

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 14 Oct 2024
Address: One America Square, London, England, EC3N 2LS, England

COOK, Nicholas James Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: One America Square, London, England, EC3N 2LS, England

GILLETT, Nicholas Alexander John ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: One America Square, London, EC3N 2LS, United Kingdom

HENCHOZ, Jean-Jacques ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Switzerland
Date of birth: September 1964
Address: One America Square, London, England, EC3N 2LS, England

LEATHER, Morna ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: November 1970
Address: C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, United Kingdom

ROZES, Charlie Arthur ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 4, 31 Adamson Road, London, NW3 3HT, United Kingdom

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 14 Oct 2024
Address: One America Square, London, EC3N 2LS

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 09 Jun 1998
Address: 11 Harley Grove, Bow, London, E3 2AT

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 30 Apr 2014
Address: One America Square, London, EC3N 2LS, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1995
Resigned on: 18 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

BONVARLET, Gilles Alex Maxime RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: February 1964
Address: One America Square, London, EC3N 2LS

COOK, Nicholas James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: One America Square, London, EC3N 2LS

COOPER, Roger David RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1956
Address: One America Square, London, EC3N 2LS, United Kingdom

DOUETIL, Dane Jonathan, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: One, America Square, London, EC3N 2LS, United Kingdom

HASTINGS-BASS, John Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: June 1954
Address: One America Square, London, EC3N 2LS

LARSEN, David Brinsley RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 16 Dec 1999
Date of birth: February 1952
Address: 44 Selcroft Road, Purley, Surrey, CR8 1AD

MCKEAN, Graham John RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: August 1966
Address: One America Square, London, EC3N 2LS

SPENCER, John William James RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 31 Dec 1999
Date of birth: February 1940
Address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY

VINCENT, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One America Square, London, EC3N 2LS, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1995
Resigned on: 18 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1995
Resigned on: 18 Mar 1996
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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