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Company profile
BMS US HOLDINGS LIMITED
active • ltd • One America Square, London, EC3N 2LS, United Kingdom
Company no.13142296Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13142296
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-01-18
- Registered Office
- One America Square, London, EC3N 2LS, United Kingdom
- Sic Codes
- activities of financial services holding companies
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 3 Feb 2026 | 4 Months |
| Accounts Submitted | 7 Oct 2025 | 8 Months |
| WHEELER, Andrew, Mr Resigned | 23 Jul 2025 | 10 Months |
| NELSON, Farah Appointed | 23 Jul 2025 | 10 Months |
| ADDESSO, Dominic James Resigned | 1 May 2025 | 1 Year |
| WESTALL, Kristine Anne Appointed | 3 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 20 Jan 2025 | 1 Year |
| MELVIN, Brad Appointed | 10 Dec 2024 | 1 Year |
| MOSS, Nicholas James Resigned | 27 Nov 2024 | 1 Year |
| BRYANT, Shaun Kevin Resigned | 14 Oct 2024 | 1 Year |
| PEEL, Alistair Charles Appointed | 14 Oct 2024 | 1 Year |
| Accounts Submitted | 11 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-03 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-21 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-10-21 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-10-18 | Open PDF |