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Bale Insurance Brokers Limited

Bale Insurance Brokers Limited is an active company incorporated on 26 July 2000 with the registered office located in Loughborough, Leicestershire. Bale Insurance Brokers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041284
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Princes Court
Royal Way
Loughborough
LE11 5XR
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX
Telephone
01159786363
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1970
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Anthony James Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Miles Smith Broking Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Cabsurance Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Kbis Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
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Lupton Del Principe Associates Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
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Hamilton Leigh Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
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Freeworth Ltd
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£225.75K
Decreased by £30.49K (-12%)
Total Liabilities
-£8.91K
Decreased by £16.21K (-65%)
Net Assets
£216.84K
Decreased by £14.28K (-6%)
Debt Ratio (%)
4%
Decreased by 5.86% (-60%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mr Joseph James Hanly Details Changed
3 Months Ago on 18 Aug 2025
Mr Joseph James Hanly Appointed
1 Year Ago on 6 Dec 2024
Mr Lee David Anderson Appointed
1 Year Ago on 6 Dec 2024
Mr Warren Downey Appointed
1 Year Ago on 6 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Dec 2025
Director's details changed for Mr Joseph James Hanly on 18 August 2025
Submitted on 29 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Mr Warren Downey as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee David Anderson as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Joseph James Hanly as a director on 6 December 2024
Submitted on 6 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Oct 2024
Repayment History
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