Bale Insurance Brokers Limited LOUGHBOROUGH


Bale Insurance Brokers started in year 2000 as Private Limited Company with registration number 04041284. The Bale Insurance Brokers company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Loughborough at 2 Princes Court. Postal code: LE11 5XR. Since 7th November 2000 Bale Insurance Brokers Limited is no longer carrying the name Bale Insurance Consultants.

The firm has one director. Stephen B., appointed on 17 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bale Insurance Brokers Limited Address / Contact

Office Address 2 Princes Court
Office Address2 Royal Way
Town Loughborough
Post code LE11 5XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04041284
Date of Incorporation Wed, 26th Jul 2000
Industry Activities of insurance agents and brokers
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (54 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Stephen B.

Position: Director

Appointed: 17 March 2022

Clare B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 15 September 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 26 July 2000

Jeffrey B.

Position: Secretary

Appointed: 26 July 2000

Resigned: 11 November 2002

Ian B.

Position: Director

Appointed: 26 July 2000

Resigned: 01 May 2002

Jeffrey B.

Position: Director

Appointed: 26 July 2000

Resigned: 17 March 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2000

Resigned: 26 July 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Anthony James Insurance Brokers Limited from Loughborough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeffrey B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony James Insurance Brokers Limited

2 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 06872651
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeffrey B.

Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bale Insurance Consultants November 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312021-10-312022-10-31
Net Worth1 175 9941 212 923     
Balance Sheet
Cash Bank On Hand  917 558982 1331 062 175  
Current Assets  1 005 5941 092 0331 152 1481 115 659249 567
Debtors126 904121 06788 036109 90089 973  
Net Assets Liabilities  855 796907 735954 796994 852231 119
Property Plant Equipment  3 2242 2681 598  
Cash Bank In Hand1 198 8561 271 638     
Tangible Fixed Assets6 5714 596     
Reserves/Capital
Called Up Share Capital187 972187 972     
Profit Loss Account Reserve988 0221 024 951     
Shareholder Funds1 175 9941 212 923     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -33 032-5 500
Accumulated Amortisation Impairment Intangible Assets   161 536161 536  
Accumulated Depreciation Impairment Property Plant Equipment  25 87526 83127 501  
Amortisation Rate Used For Intangible Assets   1010  
Average Number Employees During Period  55573
Creditors  152 409186 135198 646100 46619 621
Depreciation Rate Used For Property Plant Equipment   2525  
Fixed Assets6 5714 596   3 8572 779
Increase From Depreciation Charge For Year Property Plant Equipment   956670  
Intangible Assets Gross Cost   161 536161 536  
Net Current Assets Liabilities1 170 5411 209 246853 185905 898953 5021 024 027233 840
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     8 8343 894
Property Plant Equipment Gross Cost   29 09929 099  
Taxation Including Deferred Taxation Balance Sheet Subtotal  613431304  
Total Assets Less Current Liabilities1 177 1121 213 842856 409908 166955 1001 027 884236 619
Creditors Due Within One Year155 219183 459     
Intangible Fixed Assets Aggregate Amortisation Impairment161 536161 536     
Net Assets Liability Excluding Pension Asset Liability1 175 9941 212 923     
Number Shares Allotted187 972187 972     
Par Value Share 1     
Provisions For Liabilities Charges1 118919     
Share Capital Allotted Called Up Paid187 972187 972     
Tangible Fixed Assets Depreciation22 52824 503     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st October 2022
filed on: 27th, July 2023
Free Download (6 pages)

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