A One Insurance Services (Bmth) Limited

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A One Insurance Services (bmth) Limited

03473120•Private Limited With Share Capital

The Old Exchange, 521 Wimborne Road East, Ferndown, BH229NH
Website08454080173

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Incorporated

28/11/1997

Company Age

28 years

Directors

8

Employees

97

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

A One Insurance Services (bmth) Limited (03473120) is a private limited with share capital incorporated on 28/11/1997 (28 years old) and registered in ferndown, BH229NH. The company operates under SIC code 82990 - other business support service activities n.e.c..

A one insurance services (bmth) limited is a business supplies and equipment company based out of the old exchange 521 wimborne road east, ferndown, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/11/1997
BH229NH
97 employees

Financial Overview

Total Assets

£7.92M

Liabilities

£3.58M

Net Assets

£4.35M

Est. Turnover

£8.76M

AI Estimated
Unreported
Cash

£416.6K

Key Metrics

97

Employees

8

Directors

1

Shareholders

Board of Directors

5
I
ian john penfold
director
M
matthew glen hines
director
S
sarah joane smith
director
R
ryan michael jupp
director
T
timothy john money
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Address
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Address
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1999
Legacy
Category:Capital
Date:22-03-1999
Legacy
Category:Annual Return
Date:09-03-1999
Legacy
Category:Accounts
Date:15-10-1998
Legacy
Category:Address
Date:19-06-1998
Legacy
Category:Address
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Incorporation Company
Category:Incorporation
Date:28-11-1997

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/07/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

A One Insurance Group, Industrial Estate Crow Arch, Crow Arch Lane Industrial Estate, Ringwood, Hampshire, BH241PD
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH229NHRegistered

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Contact

08454080173
www.fowlerpenfoldmarine.com
The Old Exchange, 521 Wimborne Road East, Ferndown, BH229NH