A ONE INSURANCE SERVICES (BMTH) LIMITED
Company details
- Registered name
- A ONE INSURANCE SERVICES (BMTH) LIMITED
- Company number
- 03473120
- Registered office
- The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
- Company type
- Private limited company
- Incorporated on
- 28 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
Officers
7 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | MONEY, Timothy John | — |
| 12/08/2025 | Director appointed | — | MONEY, Timothy John |
| 12/08/2025 | Director appointed | — | WILLIAMS, Philip John |
| 12/08/2025 | Director appointed | — | EDGELEY, Michael David Simon |
| 03/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | A One Holdings Limited |
| 01/04/2013 | Director appointed | — | JUPP, Ryan Michael |
| 31/05/2012 | Charge registered | — | Debenture |
| 15/03/2011 | Director appointed | — | SMITH, Sarah Joane |
| 11/02/2011 | Secretary resigned | PENFOLD, Patricia Ann | — |
| 11/02/2011 | Secretary appointed | — | PENFOLD, Ian John |
| 31/08/2006 | Director appointed | — | HINES, Matthew Glen |
| 07/03/2003 | Charge registered | — | Debenture |
| 28/11/1997 | Corporate-nominee-director resigned | FNCS LIMITED | — |
| 28/11/1997 | Corporate-nominee-secretary resigned | FNCS SECRETARIES LIMITED | — |
| 28/11/1997 | Corporate-nominee-director appointed | — | FNCS LIMITED |
| 28/11/1997 | Corporate-nominee-secretary appointed | — | FNCS SECRETARIES LIMITED |
| 28/11/1997 | Secretary appointed | — | PENFOLD, Patricia Ann |
| 28/11/1997 | Director appointed | — | PENFOLD, Ian John |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A ONE INSURANCE SERVICES (BMTH) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About A ONE INSURANCE SERVICES (BMTH) LIMITED (03473120)
A ONE INSURANCE SERVICES (BMTH) LIMITED is a private limited company incorporated on 28 November 1997 and registered in the United Kingdom under company number 03473120. Its registered office is at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 11 active officers are on record , and the person with significant control is A One Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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