Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
BM Property Insurance Services Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- William Curtis HouseLenten StreetAltonGU34 1HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (15 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
1 August 2023
4 June 2023
26 May 2022
26 May 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
16 February 2021
16 February 2021
5 January 2021
Resigned Dean, Philip John as Director
5 January 2021
Resigned Boome, Gary as Director
5 January 2021
5 January 2021
5 January 2021
5 January 2021
Appointed Clarke, Dean as Secretary
5 January 2021
Resigned Boome, Gary as Secretary
5 January 2021
5 January 2021
Resigned Macey, Nicholas John as Director
10 May 2018
Appointed Dean, Philip John as Director
10 May 2018
26 November 2012
2 May 2008
Appointed Macey, Nicholas John as Director
2 May 2008
Appointed Boome, Gary as Director
11 March 2008
11 March 2008
Appointed Boome, Gary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06424515
Former controllers (2)
10 May 2018
Ceased Nicholas John Macey — Owns 25–50% of shares
10 May 2018
Ceased Gary David Boome — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BM Property Insurance Services Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £78,862
- down £36,057 (31%)
- Cash
- £181,290
- up £82,417 (83%)
- Employees
- 2
- down 2 (50%)
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,911 |
| Current Assets | £182,115 |
| Cash | £181,290 |
| Creditors (< 1 year) | £104,801 |
| Net Current Assets | £77,314 |
| Net Assets | £78,862 |
| Shareholder Funds | £78,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 12 May 2026 | Appointment of a director |
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