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BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch

BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch is an active company incorporated on 21 November 2018 with the registered office located in . BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC035750
Overseas company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Contact
Address
240, Planta 5 Izq Calle Serrano
Madrid
28016
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Oct 1970
Director • None • British • Lives in UK • Born in Feb 1970
Director • Spanish • Lives in Spain • Born in Apr 1961
Director • None • British • Lives in England • Born in Nov 1970
Director • None • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Moss, Morna Leather, and 1 more are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers 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
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
Financials
BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Gabriel Raya Soco De Herrera Y De Dna Appointed
1 Month Ago on 11 Jul 2025
Mrs Morna Leather Appointed
1 Month Ago on 11 Jul 2025
David Battman Resigned
1 Month Ago on 11 Jul 2025
Nicholas James Moss Resigned
1 Month Ago on 11 Jul 2025
Nicholas Gillett Appointed
5 Months Ago on 24 Mar 2025
Nicholas James Edward Cook Resigned
5 Months Ago on 24 Mar 2025
Domingo Albi Tejero Resigned
4 Years Ago on 22 Sep 2020
Mr Nicholas James Moss Appointed
4 Years Ago on 22 Sep 2020
Mr Juan Antonio Mata Martinez Appointed
4 Years Ago on 22 Sep 2020
UK Establishment Changed
6 Years Ago on 17 Dec 2018
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Documents
Appointment of Gabriel Raya Soco De Herrera Y De Dna as a director on 11 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Morna Leather as a director on 11 July 2025
Submitted on 31 Jul 2025
Appointment of Nicholas Gillett as a director on 24 March 2025
Submitted on 31 Jul 2025
Termination of appointment of Nicholas James Edward Cook as a director on 24 March 2025
Submitted on 31 Jul 2025
Termination of appointment of David Battman as a director on 11 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Nicholas James Moss as a director on 11 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Domingo Albi Tejero as a director on 22 September 2020
Submitted on 3 Feb 2021
Termination of appointment of Ramiro Lopez Villalobos as secretary on 22 September 2020
Submitted on 3 Feb 2021
Submitted on 3 Feb 2021
Appointment of Mr Juan Antonio Mata Martinez as a director on 22 September 2020
Submitted on 2 Feb 2021
Repayment History
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