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A.Bilbrough & Co.Limited

A.Bilbrough & Co.Limited is an active company incorporated on 16 June 1911 with the registered office located in London, Greater London. A.Bilbrough & Co.Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00116377
Private limited company
Age
114 years
Incorporated 16 June 1911
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 21 Feb20 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 20 February 2025
Due by 20 November 2025 (21 days remaining)
Address
50 Leman Street
London
E1 8HQ
Same address for the past 30 years
Telephone
02077728000
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Secretary • British • Lives in England • Born in Feb 1965
Director • PSC • British • Lives in England • Born in Dec 1973
Director • Barrister & Claims Handler • British • Lives in England • Born in Aug 1967
Director • Underwriting Director • British,swiss • Lives in England • Born in Dec 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
London Steam Ship Owners' Mutual Insurance Association Limited
Ian Edward Gooch, Mr Anthony Graham Jones, and 2 more are mutual people.
Active
Burton Drive Management Company Limited
Mr Anthony Graham Jones is a mutual person.
Active
Peek House Management Limited
Ian Edward Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Feb 2024
For period 20 Feb20 Feb 2024
Traded for 12 months
Cash in Bank
£181K
Decreased by £258K (-59%)
Turnover
£16.75M
Increased by £774K (+5%)
Employees
100
Decreased by 8 (-7%)
Total Assets
£1.73M
Increased by £171K (+11%)
Total Liabilities
-£7.02M
Decreased by £1.42M (-17%)
Net Assets
-£5.3M
Increased by £1.59M (-23%)
Debt Ratio (%)
407%
Decreased by 136.36% (-25%)
Latest Activity
Shares Cancelled
1 Month Ago on 1 Sep 2025
Own Shares Purchased
1 Month Ago on 1 Sep 2025
Shares Cancelled
2 Months Ago on 20 Aug 2025
Shares Cancelled
2 Months Ago on 12 Aug 2025
Anthony Jones (PSC) Appointed
4 Months Ago on 19 Jun 2025
Iain Paul (PSC) Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr James Christopher Lewis Bean Appointed
11 Months Ago on 4 Nov 2024
Ian Edward Gooch Resigned
11 Months Ago on 4 Nov 2024
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Documents
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 1 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 20 Aug 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 12 Aug 2025
Notification of Anthony Jones as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Notification of Iain Paul as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Directors statement and auditors report. Out of capital
Submitted on 28 May 2025
Resolutions
Submitted on 16 May 2025
Repayment History
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