BM PROPERTY INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

06530302

Incorporation date

11/03/2008

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2008)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

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12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

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23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Headley Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Paul John Patrick Goodman as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/06/2022

Termination of appointment of Richard Tuplin as a director on 2022-05-26

View PDF (1 pages)

22/06/2022

Appointment of Mr Christopher David Shortland as a director on 2022-05-26

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/12/2021

Director's details changed for Mr Robert Laurence Worrell on 2021-12-01

View PDF (2 pages)

25/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

08/06/2021

Appointment of Mr Robert Worrell as a director on 2021-02-16

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

09/03/2021

Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to William Curtis House Lenten Street Alton Hampshire GU34 1HG on 2021-03-09

View PDF (1 pages)

18/02/2021

Appointment of Mr Huw Scott Williams as a director on 2021-02-16

View PDF (2 pages)

25/01/2021

Registered office address changed from William Curtis House Lenten Street Alton Hampshire GU34 1HG England to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 2021-01-25

View PDF (1 pages)

25/01/2021

Change of details for Headley Holdings Limited as a person with significant control on 2021-01-05

View PDF (2 pages)

25/01/2021

Termination of appointment of Nicholas John Macey as a director on 2021-01-05

View PDF (1 pages)

25/01/2021

Memorandum and Articles of Association

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22/01/2021

Appointment of Mr Richard Tuplin as a director on 2021-01-05

View PDF (2 pages)

22/01/2021

Termination of appointment of Grant Andrew Denyer as a director on 2021-01-05

View PDF (1 pages)

22/01/2021

Termination of appointment of Gary Boome as a director on 2021-01-05

View PDF (1 pages)

22/01/2021

Termination of appointment of Philip John Dean as a director on 2021-01-05

View PDF (1 pages)

22/01/2021

Appointment of Mr Paul John Patrick Goodman as a director on 2021-01-05

View PDF (2 pages)

22/01/2021

Appointment of Mr Dean Clarke as a secretary on 2021-01-05

View PDF (2 pages)

22/01/2021

Termination of appointment of Gary Boome as a secretary on 2021-01-05

View PDF (1 pages)

22/01/2021

Appointment of Callidus Secretaries Limited as a secretary on 2021-01-05

View PDF (2 pages)

19/10/2020

Statement of company's objects

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25/03/2020

Confirmation statement made on 2020-03-11 with no updates

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17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

25/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/11/2018

Resolutions

View PDF (38 pages)

25/06/2018

Appointment of Mr Grant Andrew Denyer as a director on 2018-05-10

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25/06/2018

Appointment of Mr Philip John Dean as a director on 2018-05-10

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25/06/2018

Registered office address changed from 4 Namu Road Bournemouth BH9 2QU to William Curtis House Lenten Street Alton Hampshire GU34 1HG on 2018-06-25

View PDF (1 pages)

15/06/2018

Cessation of Nicholas John Macey as a person with significant control on 2018-05-10

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15/06/2018

Cessation of Gary David Boome as a person with significant control on 2018-05-10

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15/06/2018

Notification of Headley Holdings Limited as a person with significant control on 2018-05-10

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14/05/2018

Micro company accounts made up to 2017-12-31

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16/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

26/04/2016

Director's details changed for Mr Gary Boome on 2015-12-01

View PDF (2 pages)

26/04/2016

Secretary's details changed for Mr Gary Boome on 2015-12-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

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30/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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06/06/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

06/06/2014

Director's details changed for Nicholas John Macey on 2014-02-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

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13/06/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

13/06/2013

Registered office address changed from Baradine House Morwenna Terrace Bude Cornwall EX23 8BU England on 2013-06-13

View PDF (1 pages)

03/12/2012

Termination of appointment of Stephen Cowling as a director

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30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/08/2010

Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF United Kingdom on 2010-08-18

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Gary Boome on 2010-03-10

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Stephen Cowling on 2010-03-10

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25/05/2010

Director's details changed for Nicholas John Macey on 2010-03-10

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/10/2009

Registered office address changed from 9 Morwenna Terrace Bude Cornwall EX23 8BU United Kingdom on 2009-10-28

View PDF (1 pages)

21/04/2009

Return made up to 11/03/09; full list of members

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21/04/2009

Director's change of particulars / nicholas macey / 20/04/2009

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06/08/2008

Ad 29/07/08\gbp si 4199@1=4199\gbp ic 1/4200\

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06/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Gbp nc 100/10000\29/07/08

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06/08/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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17/06/2008

Director appointed nicholas john macey

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17/06/2008

Director appointed gary boome

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11/03/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	21/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	05/01/2021 - Present	178
Tuplin, Richard	Director	04/01/2021 - 25/05/2022	114
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	114
Boome, Gary	Director	01/05/2008 - 04/01/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BM PROPERTY INSURANCE SERVICES LIMITED

BM PROPERTY INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM PROPERTY INSURANCE SERVICES LIMITED?

BM PROPERTY INSURANCE SERVICES LIMITED is currently Active. It was registered on 11/03/2008 .

Where is BM PROPERTY INSURANCE SERVICES LIMITED located?

BM PROPERTY INSURANCE SERVICES LIMITED is registered at William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG.

What does BM PROPERTY INSURANCE SERVICES LIMITED do?

BM PROPERTY INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BM PROPERTY INSURANCE SERVICES LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.