ALLBRIGHT BISHOP ROWLEY LIMITED
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WP- Active
- Private Limited Company
- Company No. 04049711
- Last Updated: 01 Mar 2024
Company Profile
ALLBRIGHT BISHOP ROWLEY LIMITED was incorporated on Wednesday, August 9, 2000 as a Private Limited Company with registered address in LEICESTER. ALLBRIGHT BISHOP ROWLEY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 6 months and 17 days.
| Name | ALLBRIGHT BISHOP ROWLEY LIMITED |
|---|---|
| Company number | 04049711 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hallsdale Insurance Brokers Limited Bridge Street, S80 1JF |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Peter Allbright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Rowleys Group Llp Harcourt Way, Meridian Business Park, LE19 1WP |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (154 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ALLBRIGHT BISHOP ROWLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLBRIGHT BISHOP ROWLEY LIMITED | 09 Aug 2000 |