Bmg Insurance Brokers Limited in 69 Leadenhall Street LONDON

Bmg Insurance Brokers Limited LONDON

Bmg Insurance Brokers started in year 2003 as Private Limited Company with registration number 04791109. The Bmg Insurance Brokers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 69 1st Floor, Landmark House,. Postal code: EC3A 2BG. Since 2006/02/27 Bmg Insurance Brokers Limited is no longer carrying the name Transatlantic Bloodstock And Agriculture.

Currently there are 7 directors in the the firm, namely Beverley C., Clive E. and Dominika W. and others. In addition one secretary - Paul W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith W. who worked with the the firm until 1 July 2023.

Bmg Insurance Brokers Limited Address / Contact

Office Address	69 1st Floor, Landmark House,
Office Address2	69 Leadenhall Street
Town	London
Post code	EC3A 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04791109
Date of Incorporation	Sun, 8th Jun 2003
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Beverley C.

Position: Director

Appointed: 01 July 2023

Clive E.

Position: Director

Appointed: 01 July 2023

Dominika W.

Position: Director

Appointed: 01 July 2023

Paul W.

Position: Secretary

Appointed: 01 July 2023

Paul W.

Position: Director

Appointed: 01 July 2023

Nicholas A.

Position: Director

Appointed: 01 July 2023

Andrew W.

Position: Director

Appointed: 15 January 2018

Simon H.

Position: Director

Appointed: 15 September 2003

Keith W.

Position: Secretary

Appointed: 01 August 2011

Resigned: 01 July 2023

Christopher G.

Position: Director

Appointed: 06 July 2007

Resigned: 09 June 2008

Neal J.

Position: Director

Appointed: 22 December 2006

Resigned: 11 July 2013

Stephen W.

Position: Director

Appointed: 25 October 2006

Resigned: 06 February 2017

Philip G.

Position: Director

Appointed: 08 June 2003

Resigned: 15 September 2003

Emco (nominees) Limited

Position: Corporate Secretary

Appointed: 08 June 2003

Resigned: 01 August 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Simon H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Britamerica Management Group Inc that entered Dallas, Tx 75219, United States as the official address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon H.

Notified on	19 October 2022
Ceased on	1 December 2022
Nature of control:	75,01-100% shares

Britamerica Management Group Inc

3131 Turtle Creek Blvd #1028,, Dallas, Tx 75219, United States

Legal authority	Texas Company Law
Legal form	Incorporated Company
Notified on	6 April 2016
Ceased on	19 October 2022
Nature of control:	75,01-100% shares

Company previous names

Transatlantic Bloodstock And Agriculture	February 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (30 pages)
SH01	459984.00 GBP is the capital in company's statement on 2022/12/23 filed on: 28th, December 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (8 pages)
SH01	149800.00 GBP is the capital in company's statement on 2020/03/20 filed on: 22nd, December 2020	capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (17 pages)
SH01	95701.00 GBP is the capital in company's statement on 2016/12/13 filed on: 18th, April 2017	capital	Free Download (4 pages)
SH01	86070.00 GBP is the capital in company's statement on 2016/07/13 filed on: 18th, April 2017	capital	Free Download (4 pages)
SH01	76879.00 GBP is the capital in company's statement on 2016/06/30 filed on: 18th, April 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 9900 shares on 2006/06/01. Value of each share 1 £, total number of shares: 10000. filed on: 12th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2006/06/01. Value of each share 1 £, total number of shares: 10000. filed on: 12th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 22nd, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/06 filed on: 22nd, March 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2006	incorporation	Free Download (17 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/15. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 8th, June 2003	incorporation	Free Download (25 pages)

Bmg Insurance Brokers Limited LONDON

Bmg Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Beverley C.

Clive E.

Dominika W.

Paul W.

Paul W.

Nicholas A.

Andrew W.

Simon H.

Keith W.

Christopher G.

Neal J.

Stephen W.

Philip G.

Emco (nominees) Limited

People with significant control

Company previous names

Company filings

Company search

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