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BMS INVESTMENT HOLDINGS LIMITED
One America Square,
London,
EC3N 2LS
-
Company not trading
- Age: 29 Year(s)
- Directors: 6
- Company No: 03121899
Buy report
BMS INVESTMENT HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 2024. Next accounts due by 30 Sep 2025
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 Alistair Charles Peel | Company Secretary | ||
| Mrs Morna Leather | Director | ||
| Mr Nicholas Alexander John Gillett | Director | ||
| Mr Nicholas James Edward Cook | Director | ||
| Mr John Peter Hastings-Bass | Director | ||
| Mr Gilles Alex Maxime Bonvarlet | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
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 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,000.00 | £7,000.00 | £3,842,000.00 | £6,240,000.00 | £365,000.00 |
| Net Worth | £103,834,000.00 | £227,020,000.00 | £225,132,000.00 | £216,001,000.00 | £222,695,000.00 |
| Total Current Liabilities | £31,066,000.00 | £639,000.00 | £560,000.00 | £13,909,000.00 | £2,279,000.00 |
| Total Current Assets | £35,033,000.00 | £157,703,000.00 | £152,833,000.00 | £147,349,000.00 | £114,949,000.00 |