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
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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
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
Download filing | |
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(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 21st, February 2024 | accounts |
Free Download (9 pages) |
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