BMG INSURANCE BROKERS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£111K
+16.5% vs 2024
Net assets
—
Equity attributable
Employees
8
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- BMG INSURANCE BROKERS LIMITED 2006-02-27 → present
- TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED 2003-06-08 → 2006-02-27
Cash
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £137,252 | £228,031 | £267,999 | £50,215 | £95,659 | £111,411 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | -£101,052 | £8,958 | |
| Average employees | — | — | — | — | 8 | 8 | |
| Wages | — | — | — | — | £499,786 | £526,433 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Lawrence Grant LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This will depend on the continued support of the parent and fellow group undertakings. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company made a profit of £110,010 compared to a loss of £235,474 in 2024.”
- “The company continued, within the given time scales, to meet the Financial Conduct Authority targets and deadlines.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WELLS, Paul Stephen | Secretary | 2023-07-01 | — | — |
| ANDREWS, Nicholas William | Director | 2023-07-01 | Mar 1961 | British |
| CURTIS, Beverley Jayne | Director | 2023-07-01 | Jun 1970 | British |
| WELLS, Paul Stephen | Director | 2023-07-01 | Aug 1970 | British |
| WOJTYCZKA, Dominika Joanna | Director | 2023-07-01 | May 1982 | British,Polish |
| WOOD, Andrew Gault | Director | 2018-01-15 | Apr 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLGAR, Keith | Secretary | 2011-08-01 | 2023-07-01 |
| EMCO (NOMINEES) LIMITED | Corporate Secretary | 2003-06-08 | 2011-08-01 |
| EDWARDS, Clive | Director | 2023-07-01 | 2024-04-22 |
| GREIG, Philip John | Director | 2003-06-08 | 2003-09-15 |
| GUDGEON, Christopher | Director | 2007-07-06 | 2008-06-09 |
| HALL, Simon Anthony, Mr. | Director | 2003-09-15 | 2024-02-28 |
| JAMES-CROOK, Neal Anthony Philip | Director | 2006-12-22 | 2013-07-11 |
| WICKS, Stephen | Director | 2006-10-25 | 2017-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kastor Holdings Limited | Legal person | Shares 75–100% | 2022-12-01 | Active |
| Mr Simon Anthony Hall | Individual | Shares 75–100% | 2022-10-19 | Ceased 2022-12-01 |
| Britamerica Management Group Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-10-19 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-02 MA Memorandum articles
- 2025-06-27 RESOLUTIONS Resolution
- 2025-06-25 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | MA | incorporation | Memorandum articles | |
| 2025-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-25 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+16.5%
£95,659 £111,411
-
Net assets
—
Not reported
-
Employees
0%
8 8
-
Wages
+5.3%
£499,786 £526,433
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers