FP

FOWLER PENFOLD SCHEME BROKERS LTD

Active

Company number 07124140

Ferndown · Incorporated 13 January 2010

The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

Last updated on 26 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richmond Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2024
PS
A One Acquisitions Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
13 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Incorporation Company
Incorporation
13 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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