Allbright Bishop Rowley Limited (number 04049711) is a private limited company established on 2000-08-09. The business has its registered office at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP. Changed on 2000-11-10, the previous name the enterprise utilized was Basenine Limited. Allbright Bishop Rowley Limited is operating under SIC: 65120 which means "non-life insurance".

Company details

Name Allbright Bishop Rowley Limited
Number 04049711
Date of Incorporation: 9th August 2000
End of financial year: 31 October
Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
SIC code: 65120 - Non-life insurance

Moving to the 3 directors that can be found in the aforementioned company, we can name: Nicholas H. (in the company from 30 November 2023), Angela M. (appointment date: 30 November 2023), Simon D. (appointed on 30 November 2023). The Companies House reports 3 persons of significant control, namely: Hallsdale Insurance Brokers Limited is located at Bridge Street, S80 1JF Worksop, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon A. has 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 is located at Harcourt Way, Meridian Business Park, LE19 1WP Leicester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2023
filed on: 21st, February 2024 | accounts
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