This company is commonly known as Bms Harris & Dixon Insurance Brokers Limited. The company was founded 77 years ago and was given the registration number 00420472. The firm's registered office is in . You can find them at One America Square, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BMS HARRIS & DIXON INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 00420472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One America Square, London, EC3N 2LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, London, EC3N 2LS | Secretary | 14 September 2015 | Active |
| One America Square, London, EC3N 2LS | Director | 31 May 2019 | Active |
| One America Square, London, EC3N 2LS | Director | 31 May 2019 | Active |
| Leybourne Lodge, Combe Lane, Wormley, Godalming, GU8 5TP | Secretary | - | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Secretary | 19 July 2000 | Active |
| 175 Eversley Road, South Benfleet, SS7 4LF | Secretary | 20 July 1994 | Active |
| 7 Enton Hall, Enton, Godalming, GU8 5AW | Secretary | 02 September 1997 | Active |
| 12 Fulham Park Road, London, SW6 4LH | Director | - | Active |
| 5 Mandeville Road, Saffron Walden, CB11 4AQ | Director | - | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 07 January 2008 | Active |
| Small Oaks, Fairmile Park Road, Cobham, KT11 2PG | Director | - | Active |
| Leybourne Lodge, Combe Lane, Wormley, Godalming, GU8 5TP | Director | - | Active |
| Via Dei Berlam 7, 34136 Trieste, Italy, FOREIGN | Director | - | Active |
| 2 Astwood Mews, London, SW7 4DE | Director | - | Active |
| Sunny Patch Walpole Avenue, Chipstead, Coulsdon, CR5 3PP | Director | 29 July 1992 | Active |
| 18 Fen Meadow, Fen Pond Road, Ightham, TN15 9HT | Director | 20 August 2001 | Active |
| 35 St Johns Road, Stansted Mount Fitchet, CM24 8JR | Director | 25 August 1992 | Active |
| The High Croft, Rudgwick, | Director | - | Active |
| Hill Thatch, The Highlands, East Horsley, KT24 5BQ | Director | 12 July 1999 | Active |
| Hill Thatch, The Highlands, East Horsley, KT24 5BQ | Director | 01 May 1999 | Active |
| 42 Redington Road, Hampstead, London, NW3 7RT | Director | - | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Director | 18 July 1997 | Active |
| Old Gurrs Farm, Beresford Lane, Plumpton Green, BN8 4EL | Director | 18 July 1997 | Active |
| One America Square, London, United Kingdom, EC3N 2LS | Director | 22 November 1994 | Active |
| The Oast House, Mountfield Park Farm, Mountfield, Robertsbridge, United Kingdom, TN32 5LE | Director | 28 September 1994 | Active |
| 22 Bencombe Road, Purley, CR8 4DQ | Director | - | Active |
| Hangar Court 7 De Havillands, Bekesbourne, Canterbury, CT4 5BW | Director | - | Active |
| 223 Highbury Quadrant, Highbury, London, N5 2TE | Director | 28 September 1994 | Active |
| 8 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | 31 December 2002 | Active |
| 14 Walford Place, Chelmsford, CM2 6PG | Director | 28 September 1995 | Active |
| Alverstone, 8 Woodland Rise, Sevenoaks, TN15 0HY | Director | 18 July 1997 | Active |
| 232 Richmond Road, Kingston Upon Thames, KT2 5HG | Director | 01 August 1993 | Active |
| 59 Kings Road, Windsor, SL4 2AD | Director | 21 June 1993 | Active |
| No Oaks Oakley Green Road, Oakley Green, Windsor, SL4 4PZ | Director | - | Active |
| 9 Brockham Park House, Rykens Lane, Betchworth, RH3 7BS | Director | 15 April 1996 | Active |
| Minova Insurance Holdings Limited | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, London, United Kingdom, EC3N 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-25 | Officers | Appoint person secretary company with name date. | Download |
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