Bms Harris & Dixon Insurance Brokers Limited

General information

Name:

Bms Harris & Dixon Insurance Brokers Ltd

Office Address:

One America Square London EC3N 2LS

Number: 00420472

Incorporation date: 1946-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00420472 78 years ago, Bms Harris & Dixon Insurance Brokers Limited was set up as a Private Limited Company. The firm's current office address is One America Square, London Tower Hill. Even though recently referred to as Bms Harris & Dixon Insurance Brokers Limited, it previously was known under a different name. It was known under the name Harris & Dixon (insurance Brokers) until 1995-05-30, then the company name was changed to Harris & Dixon Insurance Brokers. The definitive switch came on 1999-09-01. The enterprise's declared SIC number is 74990 which means Non-trading company. The firm's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 19th Jul 2023.

The data we obtained about the company's MDs reveals a leadership of two directors: Nicholas M. and Nicholas C. who assumed their respective positions on 2019-05-31. Moreover, the director's responsibilities are regularly assisted with by a secretary - Shaun B., who was appointed by the following firm on 2015-09-14.

  • Previous company's names
  • Bms Harris & Dixon Insurance Brokers Limited 1999-09-01
  • Harris & Dixon Insurance Brokers Limited 1995-05-30
  • Harris & Dixon (insurance Brokers) Limited 1946-09-30

Company staff

Nicholas M.

Role: Director

Appointed: 31 May 2019

Latest update: 15 March 2024

Nicholas C.

Role: Director

Appointed: 31 May 2019

Latest update: 15 March 2024

Shaun B.

Role: Secretary

Appointed: 14 September 2015

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Minova Insurance Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the registration number 01494399.

Minova Insurance Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 01494399
Notified on 17 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
77
Company Age

Similar companies nearby

Closest companies