Introduction
Watch Company
B
BMS ASIA HOLDINGS LIMITED
BMS ASIA HOLDINGS LIMITED is an active company incorporated on 22 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BMS ASIA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12690741
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
One America Square London, EC3N 2LS,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 17 Jun 2025
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
17 Jun 2025
Active
GILLETT, Nicholas Alexander John
ActiveLondonEC3N 2LS
Born November 1970
Director
Appointed 15 Feb 2024
GILLETT, Nicholas Alexander John
LondonEC3N 2LS
Born November 1970
Director
15 Feb 2024
Active
LEATHER, Morna
ActiveLondonEC3N 2LS
Born November 1970
Director
Appointed 15 Feb 2024
LEATHER, Morna
LondonEC3N 2LS
Born November 1970
Director
15 Feb 2024
Active
TOWNELEY, Peregrine Henry
ActiveLondonEC3N 2LS
Born May 1962
Director
Appointed 05 Feb 2026
TOWNELEY, Peregrine Henry
LondonEC3N 2LS
Born May 1962
Director
05 Feb 2026
Active
BRYANT, Shaun Kevin
ResignedLondonEC3N 2LS
Secretary
Appointed 22 Jun 2020
Resigned 14 Oct 2024
BRYANT, Shaun Kevin
LondonEC3N 2LS
Secretary
22 Jun 2020
Resigned 14 Oct 2024
Resigned
BATTMAN, David
ResignedLondonEC3N 2LS
Born February 1957
Director
Appointed 15 Feb 2024
Resigned 31 Mar 2025
BATTMAN, David
LondonEC3N 2LS
Born February 1957
Director
15 Feb 2024
Resigned 31 Mar 2025
Resigned
MOSS, Nicholas James
ResignedLondonEC3N 2LS
Born August 1966
Director
Appointed 22 Jun 2020
Resigned 16 Feb 2024
MOSS, Nicholas James
LondonEC3N 2LS
Born August 1966
Director
22 Jun 2020
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bms Investment Holdings Limited
ActiveLondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Bms Investment Holdings Limited
LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2020