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BMS Harris & Dixon Insurance Brokers Limited

BMS Harris & Dixon Insurance Brokers Limited is an active company incorporated on 30 September 1946 with the registered office located in London, City of London. BMS Harris & Dixon Insurance Brokers Limited was registered 79 years ago.
Status
Active
Active since 9 years ago
Company No
00420472
Private limited company
Age
79 years
Incorporated 30 September 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
02070360466
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1970
Minova Insurance Holdings Limited
PSC
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Mutual Companies
BMS Group Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Management Services Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Us Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£671K
Increased by £140K (+26%)
Total Liabilities
-£10.16M
Increased by £248K (+3%)
Net Assets
-£9.49M
Decreased by £108K (+1%)
Debt Ratio (%)
1515%
Decreased by 352.67% (-19%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Nicholas James Edward Cook Details Changed
2 Years 5 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 20 Jul 2023
Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
Submitted on 18 May 2023
Repayment History
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