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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
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Princes Court
Royal Way
Loughborough
LE11 5XR
England
Address changed on 24 Oct 2022 (2 years 10 months 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 • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Anthony James Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Cabsurance Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Freeworth Ltd
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
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
Mr Joseph James Hanly Appointed
9 Months Ago on 6 Dec 2024
Mr Lee David Anderson Appointed
9 Months Ago on 6 Dec 2024
Mr Warren Downey Appointed
9 Months Ago on 6 Dec 2024
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
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
Confirmation statement made on 16 September 2024 with updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year