Allbright Bishop Rowley Limited. Head office in Leicester. Check Director.

Allbright Bishop Rowley Limited, Leicester

Allbright Bishop Rowley Limited is a private limited company. Once, it was called Basenine Limited (it was changed on 2000-11-10). Situated at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP, this 23 years old firm was incorporated on 2000-08-09 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in the firm: Nicholas H. (appointed on 30 November 2023), Angela M. (appointed on 30 November 2023), Simon D. (appointed on 30 November 2023).

About
Name: Allbright Bishop Rowley Limited
Number: 04049711
Incorporation date: 2000-08-09
End of financial year: 31 October


Address:	Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hallsdale Insurance Brokers Limited

30 November 2023

Address	86 Bridge Street, Worksop, Nottinghamshire, S80 1JF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06279280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon A.

6 April 2016 - 30 November 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Rowleys Group Llp

6 April 2016 - 31 October 2018

Address	Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
Legal authority	Companies Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc306056
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	116,943	100,055	109,721	86,658	107,852	103,370	119,498	133,524	197,772	199,063	205,674	173,339
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	50,979	39,065	41,310	37,486	39,557	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,851	1,699	203	542	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,979	39,065	41,310	37,486	39,557	39,278	31,103	56,396	129,172	129,642	109,965	77,683

The deadline for Allbright Bishop Rowley Limited confirmation statement filing is 2024-08-15. The last one was submitted on 2023-08-01. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Hallsdale Insurance Brokers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bridge Street, S80 1JF Worksop, Nottinghamshire. Simon A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Rowleys Group Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Harcourt Way, Meridian Business Park, LE19 1WP Leicester.

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AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
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AR01	Annual return made up to August 1, 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (8 pages)
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AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2013: 11,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
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363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
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363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 11, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 11, 2003 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 8th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 8th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 13, 2002 filed on: 13th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to August 13, 2002 filed on: 13th, August 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 13, 2002 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 21, 2001 filed on: 21st, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 21, 2001 filed on: 21st, August 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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