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Bm Property Insurance Services Limited

06530302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

William Curtis House, Lenten Street, Alton, GU34 1HG
Incorporated 11/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Stephen Cowling

director · Resigned 26/11/2012

Gary Boome

secretary · Resigned 05/01/2021

Nicholas John Macey

director · Resigned 05/01/2021

Gary Boome

director · Resigned 05/01/2021

Grant Andrew Denyer

director · Resigned 05/01/2021

Philip John Dean

director · Resigned 05/01/2021

Dean Clarke

secretary · Resigned 22/02/2022

Richard Tuplin

director · Resigned 26/05/2022

Christopher David Shortland

director · Resigned 04/06/2023

Paul John Patrick Goodman

director · Resigned 01/08/2023

Huw Scott Williams

director · Resigned 01/08/2023

Robert Laurence Worrell

director · Resigned 01/08/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Headley Holdings Limited

75–100% shares
75–100% votes

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 06424515 · England And Wales · Private Company Limited By Shares

Notified 10/05/2018

Former PSCs

Mr Nicholas John Macey

Ceased 10/05/2018

Mr Gary David Boome

Ceased 10/05/2018

Change History

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-28
officer appointedFIRMIN, Katherine
2026-07-28
officer appointedLOWE, Scott
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1William Curtis House
2026-07-28

WILLIAM CURTIS HOUSE

post townAlton
2026-07-28

ALTON