BMG INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMG INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMG INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/06/2003 and has the registered number: 04791109. The accounts status is FULL and accounts are next due on 30/09/2024.
BMG INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/06/2003 and has the registered number: 04791109. The accounts status is FULL and accounts are next due on 30/09/2024.
BMG INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 1ST FLOOR, LANDMARK HOUSE,
LONDON
EC3A 2BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED (until 27/02/2006)
TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED (until 27/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN WELLS | Aug 1970 | British | Director | 2023-07-01 | CURRENT |
MISS DOMINIKA JOAN WOJTYCZKA | May 1982 | British,Polish | Director | 2023-07-01 | CURRENT |
MR ANDREW GAULT WOOD | Apr 1974 | British | Director | 2018-01-15 | CURRENT |
MRS BEVERLEY JAYNE CURTIS | Jun 1970 | British | Director | 2023-07-01 | CURRENT |
MR NICHOLAS WILLIAM ANDREWS | Mar 1961 | British | Director | 2023-07-01 | CURRENT |
MR PAUL STEPHEN WELLS | Secretary | 2023-07-01 | CURRENT | ||
MR NEAL ANTHONY PHILIP JAMES-CROOK | Aug 1956 | British | Director | 2006-12-22 UNTIL 2013-07-11 | RESIGNED |
MR SIMON HALL | Jun 1959 | British | Director | 2003-09-15 UNTIL 2024-02-28 | RESIGNED |
CHRISTOPHER GUDGEON | Nov 1957 | British | Director | 2007-07-06 UNTIL 2008-06-09 | RESIGNED |
PHILIP JOHN GREIG | Jul 1940 | British | Director | 2003-06-08 UNTIL 2003-09-15 | RESIGNED |
MR CLIVE EDWARDS | Mar 1954 | British | Director | 2023-07-01 UNTIL 2024-04-22 | RESIGNED |
MR KEITH WOOLLGAR | Secretary | 2011-08-01 UNTIL 2023-07-01 | RESIGNED | ||
STEPHEN WICKS | Aug 1957 | British | Director | 2006-10-25 UNTIL 2017-02-06 | RESIGNED |
EMCO (NOMINEES) LIMITED | Corporate Secretary | 2003-06-08 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kastor Holdings Limited | 2022-12-01 | London | Ownership of shares 75 to 100 percent | |
Mr Simon Anthony Hall | 2022-10-19 - 2022-12-01 | 5/1959 | London | Ownership of shares 75 to 100 percent |
Britamerica Management Group Inc | 2016-04-06 - 2022-10-19 | Dallas, Tx 75219 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BMG_INSURANCE_BROKERS_LIM - Accounts | 2024-06-22 | 31-12-2023 | £134,422 equity |
BMG_INSURANCE_BROKERS_LIM - Accounts | 2023-05-31 | 31-12-2022 | £280,203 equity |