BMS ASIA HOLDINGS LIMITED

One America Square, London, EC3N 2LS, United Kingdom
StatusACTIVE
Company No.12690741
CategoryPrivate Limited Company
Incorporated22 Jun 2020
Age3 years, 10 months, 20 days
JurisdictionEngland Wales

SUMMARY

BMS ASIA HOLDINGS LIMITED is an active private limited company with number 12690741. It was incorporated 3 years, 10 months, 20 days ago, on 22 June 2020. The company address is One America Square, London, EC3N 2LS, United Kingdom.



Company Fillings

Termination director company with name termination date

Date: 16 Feb 2024

Action Date: 16 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas James Moss

Termination date: 2024-02-16

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Appoint person director company with name date

Date: 16 Feb 2024

Action Date: 15 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Battman

Appointment date: 2024-02-15

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Appoint person director company with name date

Date: 15 Feb 2024

Action Date: 15 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas Alexander John Gillett

Appointment date: 2024-02-15

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Appoint person director company with name date

Date: 15 Feb 2024

Action Date: 15 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Morna Leather

Appointment date: 2024-02-15

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Accounts with accounts type full

Date: 02 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 21 Jun 2023

Action Date: 21 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-21

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Accounts with accounts type full

Date: 06 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Jun 2022

Action Date: 21 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-21

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Accounts with accounts type full

Date: 03 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 25 Jun 2021

Action Date: 21 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-21

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Change account reference date company current shortened

Date: 22 Jun 2020

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2021-06-30

New date: 2020-12-31

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Incorporation company

Date: 22 Jun 2020

Category: Incorporation

Type: NEWINC

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