BMG INSURANCE BROKERS LIMITED
LONDON TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 04791109
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 76,879.00 ; Statement of capital following an allotment of shares on 13 July 2016 GBP 86,070.00 ; Statement of capital following an allotment of shares on 13 December 2016 GBP 95,701.00 . The most likely internet sites of BMG INSURANCE BROKERS LIMITED are www.bmginsurancebrokers.co.uk, and www.bmg-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Insurance Brokers Limited is a Private Limited Company. The company registration number is 04791109. Bmg Insurance Brokers Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Bmg Insurance Brokers Limited is 1a Lloyd S Avenue London England Ec3n 3aa. . WOOLLGAR, Keith is a Secretary of the company. HALL, Simon Anthony is a Director of the company. Secretary EMCO (NOMINEES) LIMITED has been resigned. Director GREIG, Philip John has been resigned. Director GUDGEON, Christopher has been resigned. Director JAMES-CROOK, Neal Anthony Philip has been resigned. Director WICKS, Stephen has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WOOLLGAR, Keith
Appointed Date: 01 August 2011
Director
HALL, Simon Anthony
Appointed Date: 15 September 2003
66 years old

Resigned Directors

Secretary
EMCO (NOMINEES) LIMITED
Resigned: 01 August 2011
Appointed Date: 08 June 2003
Director
GREIG, Philip John
Resigned: 15 September 2003
Appointed Date: 08 June 2003
85 years old
Director
GUDGEON, Christopher
Resigned: 09 June 2008
Appointed Date: 06 July 2007
68 years old
Director
JAMES-CROOK, Neal Anthony Philip
Resigned: 11 July 2013
Appointed Date: 22 December 2006
69 years old
Director
WICKS, Stephen
Resigned: 06 February 2017
Appointed Date: 25 October 2006
68 years old

BMG INSURANCE BROKERS LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 76,879.00
18 Apr 2017
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 86,070.00
18 Apr 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 95,701.00
06 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Termination of appointment of Stephen Wicks as a director on 6 February 2017
...
... and 52 more events
24 Jun 2004
Return made up to 20/05/04; full list of members
30 Sep 2003
Director resigned
30 Sep 2003
Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100
30 Sep 2003
New director appointed
08 Jun 2003
Incorporation

BMG INSURANCE BROKERS LIMITED Charges

23 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Parkwell Management Consultants Limited
Description: The interest from time to time in the separate interest…
9 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and book…
3 May 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Satisfied on 14 May 2015
Persons entitled: Saxon Limited
Description: By way of fixed charge all its interest in the interest…

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