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 Number | 13142296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE AMERICA SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3N 2LS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 18/01/2021
Connections
(Shared officers)
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 district scale
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)