Bmg Insurance Brokers Limited. net worth, address, company information. Free

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Bmg Insurance Brokers Limited (number 04791109) is a private limited company incorporated on 2003-06-08 in England. This firm can be found at 69 1St Floor, Landmark House,, 69 Leadenhall Street, London EC3A 2BG. Having undergone a change in 2006-02-27, the previous name this firm utilized was Transatlantic Bloodstock and Agriculture Limited. Bmg Insurance Brokers Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Bmg Insurance Brokers Limited
Number	04791109
Date of Incorporation:	Sunday 8th June 2003
End of financial year:	31 December
Address:	69 1st Floor, Landmark House,, 69 Leadenhall Street, London, EC3A 2BG
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 7 directors that can be found in the enterprise, we can name: Beverley C. (appointed on 01 July 2023), Clive E. (appointment date: 01 July 2023), Dominika W. (appointed on 01 July 2023). 1 secretary is also present: Paul W. (appointed on 01 July 2023). The Companies House lists 2 persons of significant control, namely: Simon H. has over 3/4 of shares, Britamerica Management Group Inc is located at Turtle Creek Blvd 1028,, Dallas, Tx 75219. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Simon H.

19 October 2022 - 1 December 2022

Nature of control:	75,01-100% shares

Britamerica Management Group Inc

6 April 2016 - 19 October 2022

Address	3131 Turtle Creek Blvd #1028,, Dallas, Tx 75219, United States
Legal authority	Texas Company Law
Legal form	Incorporated Company
Nature of control:	75,01-100% shares

Filings

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

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(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)