BMG INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04791109

Incorporation date

08/06/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (31 pages)

09/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (19 pages)

27/06/2025

Resolutions

View PDF (1 pages)

25/06/2025

Statement of company's objects

View PDF (2 pages)

09/05/2025

Registered office address changed from 69 1st Floor, Landmark House, 69 Leadenhall Street London EC3A 2BG England to 1st Floor Landmark House 69 Leadenhall Street London EC3A 2BG on 2025-05-09

View PDF (1 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

19/12/2024

Director's details changed for Miss Dominika Joan Wojtyczka on 2023-07-01

View PDF (2 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

24/04/2024

Termination of appointment of Clive Edwards as a director on 2024-04-22

View PDF (1 pages)

28/02/2024

Termination of appointment of Simon Anthony Hall as a director on 2024-02-28

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mrs Beverley Jayne Curtis as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Miss Dominika Joan Wojtyczka as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Mr Clive Edwards as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Mr Nicholas William Andrews as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Mr Paul Stephen Wells as a secretary on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Mr Paul Stephen Wells as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Keith Woollgar as a secretary on 2023-07-01

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/01/2023

Resolutions

View PDF (1 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

28/12/2022

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 69 1st Floor, Landmark House, 69 Leadenhall Street London EC3A 2BG on 2022-12-28

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

06/12/2022

Notification of Kastor Holdings Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

06/12/2022

Cessation of Simon Anthony Hall as a person with significant control on 2022-12-01

View PDF (1 pages)

19/10/2022

Cessation of Britamerica Management Group Inc as a person with significant control on 2022-10-19

View PDF (1 pages)

19/10/2022

Notification of Simon Anthony Hall as a person with significant control on 2022-10-19

View PDF (2 pages)

24/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (8 pages)

22/12/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

06/10/2020

Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 2020-10-06

View PDF (1 pages)

18/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

24/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

20/05/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Mr Andrew Gault Wood as a director on 2018-01-15

View PDF (2 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

28/06/2017

Notification of Britamerica Management Group Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

18/04/2017

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

18/04/2017

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

18/04/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (4 pages)

06/04/2017

Resolutions

View PDF (1 pages)

20/02/2017

Termination of appointment of Stephen Wicks as a director on 2017-02-06

View PDF (1 pages)

07/10/2016

Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 2016-10-07

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

03/07/2014

Termination of appointment of Neal James-Crook as a director

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

30/11/2011

Registered office address changed from 120 Fenchurch Street London EC3M 5BA United Kingdom on 2011-11-30

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/08/2011

Registered office address changed from 10Th Floor One America Square, Crosswall London EC3N 2PR United Kingdom on 2011-08-10

View PDF (1 pages)

10/08/2011

Appointment of Mr Keith Woollgar as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Emco (Nominees) Limited as a secretary

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

23/06/2010

Registered office address changed from 10Th Floor 1 America Square Crosswall London EC3N 2PR on 2010-06-23

View PDF (1 pages)

23/06/2010

Director's details changed for Mr Neal Anthony Philip James-Crook on 2010-06-08

View PDF (2 pages)

23/06/2010

Director's details changed for Stephen Wicks on 2010-06-08

View PDF (2 pages)

23/06/2010

Secretary's details changed for Emco (Nominees) Limited on 2010-06-08

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

12/06/2009

Director's change of particulars / simon hall / 12/06/2009

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment terminated director christopher gudgeon

View PDF (1 pages)

09/04/2008

Return made up to 08/06/07; full list of members; amend

View PDF (9 pages)

18/01/2008

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

12/06/2006

Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

22/03/2006

Nc inc already adjusted 01/03/06

View PDF (1 pages)

13/03/2006

Memorandum and Articles of Association

View PDF (18 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Memorandum and Articles of Association

View PDF (17 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

19/09/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

24/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
-
-
1.02M
-
-

2022
8
-
-
1.02M
-
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

1.02M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Clive	Director	01/07/2023 - 22/04/2024	15
Wells, Paul Stephen	Director	01/07/2023 - Present	7
Andrews, Nicholas William	Director	01/07/2023 - Present	8
Greig, Philip John	Director	08/06/2003 - 15/09/2003	12
Mr. Simon Anthony Hall	Director	15/09/2003 - 28/02/2024	3

Persons with Significant Control

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

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Description

About BMG INSURANCE BROKERS LIMITED

BMG INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 08/06/2003 with the registered office located at 1st Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BMG INSURANCE BROKERS LIMITED?

BMG INSURANCE BROKERS LIMITED is currently Active. It was registered on 08/06/2003 .

Where is BMG INSURANCE BROKERS LIMITED located?

BMG INSURANCE BROKERS LIMITED is registered at 1st Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG.

What does BMG INSURANCE BROKERS LIMITED do?

BMG INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BMG INSURANCE BROKERS LIMITED have?

BMG INSURANCE BROKERS LIMITED had 8 employees in 2022.

What is the latest filing for BMG INSURANCE BROKERS LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.