BMG INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
BMG INSURANCE BROKERS LIMITED
COMPANY NUMBER
04791109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
08/06/2003
(21 years and 6 months old)
WEBSITE
www.bmginsurancebrokers.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2003
27/02/2006
TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED
LONDON
EC3A 2BG
Telephone: 02070901400
TPS: No
69 1st Floor, Landmark House,
69 Leadenhall Street
London
EC3A 2BG
EC3A 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITAMERICA MANAGEMENT GROUP INC | N/A | N/A |
| BMG INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 26/04/2024 | Clive Edwards (915285776) has left the board |
| 01/03/2024 | Simon Anthony Hall (909275868) has left the board |
Credit Risk Overview
Want to learn more about BMG INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMG INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITAMERICA MANAGEMENT GROUP INC | N/A | N/A |
| BMG INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 26/04/2024 | Clive Edwards (915285776) has left the board |
| 01/03/2024 | Simon Anthony Hall (909275868) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Beverley Jayne Curtis (929455442) Appointed |
| 13/07/2023 | New Board Member Clive Edwards (915285776) Appointed |
| 13/07/2023 | Keith Woollgar (916224838) has left the board |
| 13/07/2023 | New Company Secretary Paul Stephen Wells (931116905) Appointed |
| 13/07/2023 | New Board Member Nicholas William Andrews (925248339) Appointed |
| 13/07/2023 | New Board Member Dominika Joan Wojtyczka (931116025) Appointed |
| 13/07/2023 | New Board Member Paul Stephen Wells (909638861) Appointed |
| 02/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Andrew Gault Wood (924245236) Appointed |
| 13/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 22/02/2017 | Stephen Wicks (912124679) has left the board |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Neal Anthony Philip James-Crook (903513249) has left the board |
| 05/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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