BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Q: What is the latest filing for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?

The latest filing was on 28/12/2025: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

00420472

Incorporation date

30/09/1946

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1946)

28/12/2025

Memorandum and Articles of Association

View PDF (7 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

View PDF (1 pages)

21/10/2024

Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14

View PDF (1 pages)

18/10/2024

Appointment of Mr Alistair Charles Peel as a secretary on 2024-10-14

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of Paul John Vincent as a director on 2019-10-08

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

17/06/2019

Notification of Minova Insurance Holdings Limited as a person with significant control on 2019-06-17

View PDF (2 pages)

13/06/2019

Withdrawal of a person with significant control statement on 2019-06-13

View PDF (2 pages)

13/06/2019

Appointment of Mr Nicholas James Edward Cook as a director on 2019-05-31

View PDF (2 pages)

13/06/2019

Appointment of Mr Nicholas James Moss as a director on 2019-05-31

View PDF (2 pages)

18/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-14

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

16/04/2014

Termination of appointment of Jeffrey Martin as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/06/2011

Annual return made up to 2011-05-31

View PDF (6 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/06/2010

Annual return made up to 2010-05-31

View PDF (4 pages)

14/06/2010

Director's details changed for Roger David Cooper on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Jeffrey Michael Martin on 2010-05-28

View PDF (2 pages)

14/06/2010

Secretary's details changed for John James Frederick Hills on 2010-05-28

View PDF (1 pages)

14/06/2010

Director's details changed for Paul John Vincent on 2010-05-28

View PDF (2 pages)

15/01/2010

Termination of appointment of Derek Morgan as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/06/2009

Director's change of particulars / derek morgan / 26/06/2009

View PDF (1 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/09/2008

Director's change of particulars / derek morgan / 19/08/2008

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (4 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/02/2007

Registered office changed on 05/02/07 from: latham house, 16 minories, london, EC3N 1AX

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (7 pages)

25/05/2006

Resolutions

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

05/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: 21 new street, london, EC2M 4HH

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

07/01/2002

Auditor's resignation

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

31/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

04/08/2000

Secretary's particulars changed

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

06/02/2000

Return made up to 31/12/99; full list of members; amend

View PDF (10 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

01/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (2 pages)

15/04/1998

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

15/04/1998

Court order

View PDF (3 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

13/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (9 pages)

12/09/1997

New director appointed

View PDF (3 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

New director appointed

View PDF (3 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (3 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (10 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (25 pages)

07/05/1996

New director appointed

View PDF (2 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

09/10/1995

New director appointed

View PDF (2 pages)

26/05/1995

Certificate of change of name

View PDF (4 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (149 pages)

09/12/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

23/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

23/09/1994

New secretary appointed

View PDF (0 pages)

07/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/11/1993

Director resigned

View PDF (0 pages)

29/10/1993

Ad 29/09/93--------- £ si 500000@1=500000 £ ic 1250000/1750000

View PDF (2 pages)

19/08/1993

Director resigned

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

13/05/1993

Director resigned

View PDF (0 pages)

24/01/1993

Director resigned

View PDF (0 pages)

17/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

14/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/06/1992

Director resigned

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

08/11/1991

Director resigned

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (0 pages)

03/09/1991

New director appointed

View PDF (0 pages)

03/09/1991

New director appointed

View PDF (0 pages)

03/09/1991

New director appointed

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

01/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/06/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

07/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

27/04/1991

Director resigned

View PDF (0 pages)

16/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/01/1989

Wd 16/12/88 ad 28/03/88--------- premium £ si 600000@1=600000 £ ic 650000/1250000

View PDF (0 pages)

13/01/1989

Resolutions

View PDF (1 pages)

13/01/1989

Resolutions

View PDF (0 pages)

13/01/1989

£ nc 650000/2000000

View PDF (1 pages)

15/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/05/1988

Return made up to 24/12/87; full list of members

View PDF (0 pages)

18/04/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

15/04/1988

Director resigned;new director appointed

View PDF (0 pages)

04/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1987

Director resigned;new director appointed

View PDF (0 pages)

02/04/1987

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/12/1986

Return made up to 28/11/86; full list of members

View PDF (0 pages)

09/09/1977

Memorandum and Articles of Association

View PDF (36 pages)

05/10/1967

Certificate of change of name

View PDF (5 pages)

14/02/1961

Certificate of change of name

View PDF (7 pages)

30/09/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BMS HARRIS & DIXON INSURANCE BROKER...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED has not submitted financial statements

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 30/09/1946 with the registered office located at One America Square, London, EC3N 2LS. There are currently 2 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 BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is currently Active. It was registered on 30/09/1946 .

Where is BMS HARRIS & DIXON INSURANCE BROKERS LIMITED located?

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED is registered at One America Square, London, EC3N 2LS.

What does BMS HARRIS & DIXON INSURANCE BROKERS LIMITED do?

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMS HARRIS & DIXON INSURANCE BROKERS LIMITED?

The latest filing was on 28/12/2025: Memorandum and Articles of Association.