A ONE INSURANCE SERVICES (BMTH) LIMITED

Key Data

Status

Active

Company No.

03473120

Incorporation date

28/11/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1997)

13/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

04/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

14/10/2025

Current accounting period shortened from 2026-03-31 to 2025-10-31

View PDF (1 pages)

12/08/2025

Appointment of Mr Timothy John Money as a director on 2025-08-12

View PDF (2 pages)

12/08/2025

Appointment of Mr Michael David Simon Edgeley as a director on 2025-08-12

View PDF (2 pages)

12/08/2025

Appointment of Mr Philip John Williams as a director on 2025-08-12

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

11/11/2024

Resolutions

View PDF (2 pages)

02/10/2024

Satisfaction of charge 034731200003 in full

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

30/09/2024

Director's details changed for Mr Ian John Penfold on 2024-05-24

View PDF (2 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

04/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Matthew Glen Hines on 2021-01-31

View PDF (2 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

13/06/2022

Director's details changed for Miss Sarah Joane Eades on 2022-05-28

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

02/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

10/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Miss Sarah Eades on 2020-02-18

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Matthew Glen Hines on 2020-02-18

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Ryan Jupp on 2017-01-06

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

12/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

12/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2017

Registration of charge 034731200003, created on 2017-05-03

View PDF (27 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

01/08/2016

Secretary's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (1 pages)

04/05/2016

Director's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/07/2014

Appointment of Mr Ryan Jupp as a director

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/05/2012

Director's details changed for Matthew Hines on 2009-10-01

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

10/06/2011

Appointment of Miss Sarah Eades as a director

View PDF (2 pages)

11/02/2011

Appointment of Mr Ian John Penfold as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of Patricia Penfold as a secretary

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Matthew Hines on 2010-01-07

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/01/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/01/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

06/10/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/03/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Registered office changed on 25/03/03 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

15/01/2003

Registered office changed on 15/01/03 from: suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW

View PDF (1 pages)

12/03/2002

Registered office changed on 12/03/02 from: c/o wilkinsons suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW

View PDF (1 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

30/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/11/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

22/02/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/03/1999

Ad 28/11/97--------- £ si 98@1

View PDF (2 pages)

09/03/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

15/10/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

19/06/1998

Registered office changed on 19/06/98 from: number one trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

17/03/1998

Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

28/11/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
74
1.94M
-
0.00
1.43M
-

2022
75
1.80M
-
0.00
945.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Sarah Joane	Director	15/03/2011 - Present	13
Penfold, Ian John	Director	28/11/1997 - Present	35
Williams, Philip John	Director	12/08/2025 - Present	48
Jupp, Ryan Michael	Director	01/04/2013 - Present	10
Money, Timothy John	Director	12/08/2025 - Present	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A ONE INSURANCE SERVICES (BMTH) LIMITED

A ONE INSURANCE SERVICES (BMTH) LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE INSURANCE SERVICES (BMTH) LIMITED?

A ONE INSURANCE SERVICES (BMTH) LIMITED is currently Active. It was registered on 28/11/1997 .

Where is A ONE INSURANCE SERVICES (BMTH) LIMITED located?

A ONE INSURANCE SERVICES (BMTH) LIMITED is registered at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH.

What does A ONE INSURANCE SERVICES (BMTH) LIMITED do?

A ONE INSURANCE SERVICES (BMTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A ONE INSURANCE SERVICES (BMTH) LIMITED?

The latest filing was on 13/04/2026: Accounts for a small company made up to 2025-03-31.