Company Profile
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SmallBmg Insurance Brokers Limited
04791109•Private Limited With Share Capital
1St Floor Landmark House, 69 Leadenhall Street, London, EC3A2BG
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Incorporated
08/06/2003
Company Age
23 years
Directors
6
Employees
8
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bmg Insurance Brokers Limited (04791109) is a private limited with share capital incorporated on 08/06/2003 (23 years old) and registered in london, EC3A2BG. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 08/06/2003
EC3A2BG
8 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£1.35M
Net Assets
£9.0K
Turnover
£1.02M
Cash
£111.4K
Key Metrics
8
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:27-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Resolution
Category:Resolution
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:13-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Capital
Date:22-03-2006
Memorandum Articles
Category:Incorporation
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor Landmark House, 69 Leadenhall Street, London, Ec3A 2Bg, EC3A2BGRegistered
Related Companies
8
Contact
1St Floor Landmark House, 69 Leadenhall Street, London, EC3A2BG