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Allbright Bishop Rowley Limited

Allbright Bishop Rowley Limited is an active company incorporated on 9 August 2000 with the registered office located in Leicester, Leicestershire. Allbright Bishop Rowley Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049711
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Same address for the past 11 years
Telephone
01162720002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1973
Hallsdale Insurance Brokers Limited
PSC
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Mutual Companies
Mark Richard (Brokers) Limited
Nicholas John Hopkin is a mutual person.
Active
Hallsdale Insurance Brokers Limited
Nicholas John Hopkin is a mutual person.
Active
Jimpa Limited
Nicholas John Hopkin is a mutual person.
Active
Bullerwell Holdings Ltd
Nicholas John Hopkin is a mutual person.
Active
Three Hills Sports Park
Nicholas John Hopkin is a mutual person.
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
£79.62K
Decreased by £21.83K (-22%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£174.3K
Decreased by £32.61K (-16%)
Total Liabilities
-£96.94K
Decreased by £26.16K (-21%)
Net Assets
£77.37K
Decreased by £6.45K (-8%)
Debt Ratio (%)
56%
Decreased by 3.88% (-7%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Ataraxia 15 Limited Resigned
1 Year 8 Months Ago on 2 Jan 2024
Ms Angela Marie May Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Simon Robert Drysdale Appointed
1 Year 9 Months Ago on 30 Nov 2023
Caroline Gillian Allbright Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Nicholas John Hopkin Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Feb 2024
Termination of appointment of Ataraxia 15 Limited as a director on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Simon Robert Drysdale as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of Ms Angela Marie May as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Simon Peter Allbright as a director on 30 November 2023
Submitted on 4 Dec 2023
Notification of Hallsdale Insurance Brokers Limited as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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