BMS US HOLDINGS LIMITED

BMS US HOLDINGS LIMITED is an active private limited company, incorporated on 18 January 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BMS US HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13142296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE AMERICA SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 2LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
BMS US HOLDINGS LIMITED

Directors

(The company's officers)
MR DOMINIC JAMES ADDESSO
(~70 year old American national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/05/2023
MR PETER ANDREW CHANDLER
(~59 year old American national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as REINSURANCE BROKER
  • Usually resident in UNITED STATES
Appointed on 28/07/2021
MR NICHOLAS JAMES EDWARD COOK
(~54 year old British national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
MS LORI ANN VAUGHAN LOWERY-BIGGERS
(~57 year old American national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/05/2023
MR NICHOLAS JAMES MOSS
(~57 year old British national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2021
MR SHAUN KEVIN BRYANT
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/2021

Connections

(Shared officers)
  • MR NICHOLAS JAMES MOSS
BIHC LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
  • MR NICHOLAS JAMES EDWARD COOK
  • MR NICHOLAS JAMES MOSS
BLACKWOOD HOLDCO LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
  • MR PETER ANDREW CHANDLER
  • MR NICHOLAS JAMES EDWARD COOK
  • MR NICHOLAS JAMES MOSS
BLACKWOOD NEWCO LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BMS US HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 2LS.

Map of BMS US HOLDINGS LIMITED at local scale
Map of BMS US HOLDINGS LIMITED at local scale
Map of BMS US HOLDINGS LIMITED at district scale
Map of BMS US HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2LS

Other companies with registered offices in EC3N 2LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)