Bms Harris & Dixon Insurance Brokers Limited

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bms harris & dixon insurance brokers limited
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Bms Harris & Dixon Insurance Brokers Limited

00420472•Private Limited With Share Capital

C/O Bms Group 30 St Mary Axe, London, EC3A8AF

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Incorporated

30/09/1946

Company Age

80 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bms Harris & Dixon Insurance Brokers Limited (00420472) is a private limited with share capital incorporated on 30/09/1946 (80 years old) and registered in london, EC3A8AF. The company operates under SIC code 74990 - non-trading company.

Bms harris & dixon insurance brokers limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 30/09/1946
EC3A8AF

Financial Overview

Total Assets

£671.0K

Liabilities

£10.16M

Net Assets

£-9.49M

Est. Turnover

£650.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james moss
director
N
nicholas james edward cook
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2026
Legacy
Category:Other
Date:05-11-2026
Legacy
Category:Accounts
Date:07-10-2026
Legacy
Category:Other
Date:07-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:16-06-2006
Memorandum Articles
Category:Incorporation
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Address
Date:25-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Auditors Resignation Company
Category:Auditors
Date:07-01-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wimborne House, 136 High Street, Sevenoaks, Kent, TN131XA
C/O Bms Group 30 St Mary Axe, London, Ec3A 8Af, EC3A8AFRegistered

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Contact

C/O Bms Group 30 St Mary Axe, London, EC3A8AF