BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH

Key Data

Status

Active

Company No.

FC035750

Incorporation date

21/11/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/11/2018)

14/01/2026

Full accounts made up to 2024-12-31

View PDF (110 pages)

31/07/2025

Termination of appointment of Nicholas James Edward Cook as a director on 2025-03-24

View PDF (2 pages)

31/07/2025

Appointment of Nicholas Gillett as a director on 2025-03-24

View PDF (3 pages)

31/07/2025

Appointment of Mrs Morna Leather as a director on 2025-07-11

View PDF (3 pages)

31/07/2025

Appointment of Gabriel Raya Soco De Herrera Y De Dna as a director on 2025-07-11

View PDF (3 pages)

30/07/2025

Termination of appointment of Nicholas James Moss as a director on 2025-07-11

View PDF (2 pages)

30/07/2025

Termination of appointment of David Battman as a director on 2025-07-11

View PDF (2 pages)

03/02/2021

Termination of appointment of Ramiro Lopez Villalobos as secretary on 2020-09-22

View PDF (2 pages)

03/02/2021

Termination of appointment of Domingo Albi Tejero as a director on 2020-09-22

View PDF (2 pages)

03/02/2021

Details changed for an overseas company - Paseo De La Castellana 95 Floor 15, Edificio Torre Europa, Madrid, 28046, Spain

View PDF (4 pages)

02/02/2021

Appointment of Jesus Iglesias Martínez as a secretary on 2020-09-22

View PDF (3 pages)

02/02/2021

Appointment of Mr Nicholas James Moss as a director on 2020-09-22

View PDF (3 pages)

02/02/2021

Appointment of Mr Juan Antonio Mata Martinez as a director on 2020-09-22

View PDF (3 pages)

17/12/2018

Change of registered name of an overseas company on 2018-12-13 from Bms mediation iberia, correduría de seguros y reaseguros, S.L.U., uk branch

View PDF (4 pages)

17/12/2018

Details changed for a UK establishment - BR020835 Name Change Bms mediation iberia, correduría de seguros y reaseguros, S.L.U., uk branch,2018-11-26

View PDF (3 pages)

26/11/2018

Appointment at registration for BR020835 - person authorised to accept service, Bryant Shaun Kevin One America Square 17 Crosswall London United Kingdomec3N 2Ls

View PDF (0 pages)

26/11/2018

Appointment at registration for BR020835 - person authorised to represent, Bryant Shaun Kevin One America Square 17 Crosswall London EC3N 2LS

View PDF (0 pages)

26/11/2018

Registration of a UK establishment of an overseas company

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCHCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Soco De Herrera Y De Dna, Gabriel Raya	Director	11/07/2025 - Present	-
M David Battman	Director	26/11/2018 - 11/07/2025	2
Leather, Morna	Director	11/07/2025 - Present	20
Cook, Nicholas James Edward	Director	26/11/2018 - 24/03/2025	24
Gillett, Nicholas	Director	24/03/2025 - Present	-

Persons with Significant Control

No PSC data available.

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 MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH is an(a) Active company incorporated on 21/11/2018 with the registered office located at 240, Planta 5 Izq Calle Serrano, Madrid, 28016. There are currently 7 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 MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH?

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH is currently Active. It was registered on 21/11/2018 .

Where is BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH located?

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH is registered at 240, Planta 5 Izq Calle Serrano, Madrid, 28016.

What is the latest filing for BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH?

The latest filing was on 14/01/2026: Full accounts made up to 2024-12-31.