Bma (Insurance Services) Limited

Company Registration Number: 07604634

Company registered in England and Wales

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Bma (Insurance Services) Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in Swindon, Wiltshire.

Registered Address

THE BARN LOTMEAD BUSINESS VILLAGE
WANBOROUGH
SWINDON
WILTSHIRE
ENGLAND
SN4 0UY

There are 7 companies currently registered at this postcode, including this one.

All companies at SN4 0UY

Registration Data

Company Number

07604634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £42,495£32,760£29,824£11,158
of which Cash £18,617£5,953£114£0
Total Assets £42,495£32,760£29,824£11,158
Current Liabilities £20,169£33,232£30,279£6,831
Net Current Assets £22,326£-472£-455£4,327
Total Net Worth £22,833£204£446£5,529

Previous Names

  • ALL MEDICAL PROFESSIONALS LIMITED, active until 13 July 2016

Company Officers

  • ASHLEY, Nigel George

    Director

    Appointed on 20 April 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1954

    The Barn
    Lotmead Business Village
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • BOWYER, Peter

    Director

    Appointed on 14 April 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1954

    The Barn
    Lotmead Business Village
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • CHASTON, Thomas Christopher

    Director

    Appointed on 20 April 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1987

    The Barn
    Lotmead Business Village
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • O'KEEFFE, Adam Luke

    Director

    Appointed on 20 April 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1982

    The Barn
    Lotmead Business Village
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 October 2016 Registered office address changed from 59B Thornhill Industrial Estate South Marston Swindon Wiltshire SN3 4TA to The Barn Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHBFU0. Transaction: MzE1OTUzMzYwNWFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DZH2B7. Transaction: MzE1NTkwMTIwMWFkaXF6a2N4.

  3. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5B4MDJM. Transaction: MzE1Mjg2MzI0N2FkaXF6a2N4.

  4. 13 July 2016 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A5B4MDJU. Transaction: MzE1Mjg2MjI0MGFkaXF6a2N4.

  5. 13 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5B4MDMI. Transaction: MzE1Mjg2MTkwNGFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9DGG. Transaction: MzE0NjM0NzQ3OGFkaXF6a2N4.

  7. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4H8MI01. Transaction: MzEzMzAwNjcxMmFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GE1M2. Transaction: MzEyMTMyMDM5MWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J6E3CA. Transaction: MzExMDQyMDg3MmFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C550H. Transaction: MzA5ODU4NDA1NWFkaXF6a2N4.

  11. 22 April 2014 Director's details changed for Mr Thomas Christopher Chaston on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36C5509. Transaction: MzA5ODU4Mzk2NGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GUSZSI. Transaction: MzA4NTIyMjU2OWFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGQYX. Transaction: MzA3NjI2NTk1MWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUJFOH. Transaction: MzA2OTY4MzgwN2FkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X175SVEQ. Transaction: MzA1NjEzMDEzOGFkaXF6a2N4.

  16. 25 May 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XQ3J7UFP. Transaction: MzAzNzc2NDIwMWFkaXF6a2N4.

  17. 25 May 2011 Current accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: XQ37YUF4. Transaction: MzAzNzc2MzQ5NGFkaXF6a2N4.

  18. 21 April 2011 Appointment of Mr Thomas Christopher Chaston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENR6TG4. Transaction: MzAzNTk3MjAwMGFkaXF6a2N4.

  19. 20 April 2011 Director's details changed for Mr Adam Luke O;Keeffe on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEOLITGB. Transaction: MzAzNTk3NDI2NGFkaXF6a2N4.

  20. 20 April 2011 Appointment of Mr Adam Luke O;Keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENN9TG3. Transaction: MzAzNTk3MTY5OGFkaXF6a2N4.

  21. 20 April 2011 Appointment of Mr Nigel George Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELUJTGI. Transaction: MzAzNTk2Njc1OGFkaXF6a2N4.

  22. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCK2ZTAX. Transaction: MzAzNTYxOTQ4OWFkaXF6a2N4.

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