BMG INSURANCE BROKERS LIMITED
Company details
- Registered name
- BMG INSURANCE BROKERS LIMITED
- Company number
- 04791109
- Registered office
- 1ST FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2024 | Director resigned | EDWARDS, Clive | — |
| 28/02/2024 | Director resigned | HALL, Simon Anthony, Mr. | — |
| 01/07/2023 | Secretary resigned | WOOLLGAR, Keith | — |
| 01/07/2023 | Director appointed | — | EDWARDS, Clive |
| 01/07/2023 | Director appointed | — | WOJTYCZKA, Dominika Joanna |
| 01/07/2023 | Director appointed | — | WELLS, Paul Stephen |
| 01/07/2023 | Director appointed | — | CURTIS, Beverley Jayne |
| 01/07/2023 | Director appointed | — | ANDREWS, Nicholas William |
| 01/07/2023 | Secretary appointed | — | WELLS, Paul Stephen |
| 01/12/2022 | Person with significant control ceased | Mr Simon Anthony Hall | — |
| 01/12/2022 | Person with significant control added | — | Kastor Holdings Limited |
| 19/10/2022 | Person with significant control ceased | Britamerica Management Group Inc | — |
| 19/10/2022 | Person with significant control added | — | Mr Simon Anthony Hall |
| 15/01/2018 | Director appointed | — | WOOD, Andrew Gault |
| 06/02/2017 | Director resigned | WICKS, Stephen | — |
| 06/04/2016 | Person with significant control added | — | Britamerica Management Group Inc |
| 11/07/2013 | Director resigned | JAMES-CROOK, Neal Anthony Philip | — |
| 23/09/2011 | Charge registered | — | Rent deposit deed |
| 01/08/2011 | Corporate-secretary resigned | EMCO (NOMINEES) LIMITED | — |
| 01/08/2011 | Secretary appointed | — | WOOLLGAR, Keith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | — | -154 |
| Employees (avg) | 8 | 8 |
Documents for BMG INSURANCE BROKERS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04791109
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BMG INSURANCE BROKERS LIMITED?▾
Where is BMG INSURANCE BROKERS LIMITED registered?▾
Who runs BMG INSURANCE BROKERS LIMITED?▾
What is the SIC code of BMG INSURANCE BROKERS LIMITED?▾
Who controls BMG INSURANCE BROKERS LIMITED?▾
When are the next accounts of BMG INSURANCE BROKERS LIMITED due?▾
Does BMG INSURANCE BROKERS LIMITED have any outstanding charges?▾
About BMG INSURANCE BROKERS LIMITED (04791109)
BMG INSURANCE BROKERS LIMITED is a private limited company incorporated on 8 June 2003 and registered in the United Kingdom under company number 04791109. Its registered office is at 1ST FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Britamerica Management Group Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Activities of insurance agents and brokers across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.