BO
BROKER ONE LTD.
ActiveCompany number SC588546
Glasgow, United Kingdom · Incorporated 13 February 2018
4 Royal Crescent, Glasgow, G3 7SL, United Kingdom
Last updated on 6 May 2026
Activities of insurance agents and brokers · SIC 66220
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Jensten Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025
Funding
2 funding rounds9 February 2024
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
14 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026
View
Appoint Person Director Company With Name Date
Officers
9 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025
View
Appoint Person Director Company With Name Date
Officers
8 December 2025
View
Appoint Person Director Company With Name Date
Officers
8 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025
View
Termination Director Company With Name Termination Date
Officers
5 December 2025
View
Termination Director Company With Name Termination Date
Officers
5 December 2025
View
Termination Director Company With Name Termination Date
Officers
5 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024
View
Capital Allotment Shares
Capital
12 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023
View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023
View
Change Person Director Company With Change Date
Officers
13 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019
View
Change Account Reference Date Company Current Extended
Accounts
15 March 2019
View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019
View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019
View
Change Person Director Company With Change Date
Officers
6 February 2019
View
Change Person Director Company With Change Date
Officers
25 January 2019
View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019
View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018
View
Capital Allotment Shares
Capital
22 June 2018
View
Appoint Person Director Company With Name Date
Officers
22 June 2018
View
Incorporation Company
Incorporation
13 February 2018
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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