BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

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

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
Urquhart, Ronald Douglas Lauchlan	Director	15/04/1996 - 26/05/2006	18
Larsen, David Brinsley	Director	18/07/1997 - 16/12/1999	19
Selby Bennett, Dominic Bruce	Director	28/09/1994 - 19/12/2001	2
Vincent, Paul John	Director	07/01/2008 - 08/10/2019	40
Horst, Roelof Gerrit	Director	12/07/1999 - 31/07/2000	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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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.