BMS Asia Holdings Limited
Company 12690741 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMS Investment Holdings Limited 2 shared directors
- BMS Group Limited 1 shared director
- Greengrass Property Management Limited 1 shared director
- The Hospital of ST John and ST Elizabeth 1 shared director
- Warwick Eden Limited 1 shared director
- Nookfield Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12690741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2020 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bms Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Peregrine Henry Towneley Director · appointed 2026
- Alistair Charles Peel Secretary · appointed 2025
- Nicholas Alexander John Gillett Director · appointed 2024
- Morna Leather Director · appointed 2024
Show 3 former officers
- David Battman Director · appointed 2024 · resigned 2025
- Nicholas James Moss Director · appointed 2020 · resigned 2024
- Shaun Kevin Bryant Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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