A.bilbrough & Co.limited in London - E1 8HQ

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A.bilbrough & Co.limited

Founded in 1911, A.bilbrough &, classified under reg no. 00116377 is an active company. Currently registered at 50 Leman Street E1 8HQ, the company has been in the business for 113 years. Its financial year was closed on Tuesday 20th February and its latest financial statement was filed on 2022/02/20.

Currently there are 7 directors in the the firm, namely Cassie H., Reto T. and Ian B. and others. In addition one secretary - Anthony J. - is with the company. Currently 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.

A.bilbrough & Co.limited Address / Contact

Office Address	50 Leman Street
Office Address2	London
Town
Post code	E1 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00116377
Date of Incorporation	Fri, 16th Jun 1911
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	20th February
Company age	113 years old
Account next due date	Mon, 20th Nov 2023 (168 days after)
Account last made up date	Sun, 20th Feb 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Cassie H.

Position: Director

Appointed: 19 April 2022

Anthony J.

Position: Secretary

Appointed: 31 October 2019

Reto T.

Position: Director

Appointed: 20 February 2014

Ian B.

Position: Director

Appointed: 20 February 2010

Iain P.

Position: Director

Appointed: 20 February 2008

Stephen R.

Position: Director

Appointed: 20 February 2008

Ian G.

Position: Director

Appointed: 20 February 2003

Anthony J.

Position: Director

Appointed: 20 February 2000

Josef S.

Position: Director

Appointed: 17 October 2023

Resigned: 17 October 2023

Denise O.

Position: Secretary

Appointed: 04 October 2016

Resigned: 31 October 2019

Anthony J.

Position: Secretary

Appointed: 02 June 2016

Resigned: 04 October 2016

Sharon A.

Position: Secretary

Appointed: 22 August 2008

Resigned: 02 June 2016

Mark L.

Position: Secretary

Appointed: 24 July 2002

Resigned: 22 August 2008

Thomas S.

Position: Director

Appointed: 20 February 2000

Resigned: 30 September 2006

Anthony J.

Position: Secretary

Appointed: 20 February 1994

Resigned: 24 July 2002

Michael H.

Position: Director

Appointed: 15 April 1992

Resigned: 21 March 2014

Lance J.

Position: Director

Appointed: 04 January 1992

Resigned: 20 February 2007

Edward M.

Position: Director

Appointed: 04 January 1992

Resigned: 20 February 1995

Charles M.

Position: Director

Appointed: 04 January 1992

Resigned: 24 May 1996

John H.

Position: Director

Appointed: 04 January 1992

Resigned: 30 April 1992

Bryan G.

Position: Director

Appointed: 04 January 1992

Resigned: 20 August 2000

Ian F.

Position: Director

Appointed: 04 January 1992

Resigned: 09 March 2012

Malcolm E.

Position: Director

Appointed: 04 January 1992

Resigned: 20 February 2002

Arthur A.

Position: Director

Appointed: 04 January 1992

Resigned: 03 August 1996

Paul H.

Position: Director

Appointed: 04 January 1992

Resigned: 03 April 2009

Geoffrey P.

Position: Secretary

Appointed: 04 January 1992

Resigned: 20 February 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is London Steamship Owners' Mutual Insurance Association Ltd from London. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

London Steamship Owners' Mutual Insurance Association Ltd

50 Leman Street, London, E1 8HQ

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00010341
Notified on	16 February 2017
Ceased on	31 January 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/20 filed on: 22nd, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/20 filed on: 22nd, November 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2022/02/20 filed on: 23rd, November 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/02/20 filed on: 22nd, November 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/02/20 filed on: 18th, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/02/20 filed on: 20th, November 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/02/20 filed on: 14th, November 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/02/20 filed on: 23rd, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/02/20 filed on: 25th, November 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/02/20 filed on: 24th, November 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/02/20 filed on: 26th, November 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/02/20 filed on: 20th, November 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/02/20 filed on: 22nd, November 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/02/20 filed on: 21st, November 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/02/20 filed on: 22nd, November 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/02/20 filed on: 23rd, December 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/02/20 filed on: 2nd, January 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/02/20 filed on: 19th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/02/20 filed on: 19th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/02/20 filed on: 2nd, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/02/20 filed on: 2nd, January 2007	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/20 filed on: 20th, March 2006	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/20 filed on: 20th, March 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 20/02/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 20/02/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/02/20 filed on: 18th, March 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/02/20 filed on: 18th, March 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 21/02/04 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 21/02/04 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/02/20 filed on: 22nd, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/02/20 filed on: 22nd, March 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 20/02/03 filed on: 15th, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/02/03 filed on: 15th, September 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/02/20 filed on: 24th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/02/20 filed on: 24th, March 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 20/02/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 20/02/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/02/20 filed on: 20th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/02/20 filed on: 20th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/02/20 filed on: 11th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/02/20 filed on: 11th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/02/20 filed on: 29th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/02/20 filed on: 29th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/02/20 filed on: 17th, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/02/20 filed on: 17th, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/02/20 filed on: 9th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/02/20 filed on: 9th, January 1998	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 20/02/97 filed on: 22nd, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/02/97 filed on: 22nd, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/02/20 filed on: 17th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/02/20 filed on: 17th, March 1997	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 20/02/96 filed on: 20th, August 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/02/96 filed on: 20th, August 1996	accounts	Free Download (2 pages)
AAMD	Amended full accounts for the period to 1995/02/20 filed on: 15th, January 1996	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 1995/02/20 filed on: 15th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/02/20 filed on: 22nd, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/02/20 filed on: 22nd, December 1995	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 20/02/95 filed on: 30th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/02/95 filed on: 30th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/02/20 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/02/20 filed on: 24th, January 1995	accounts
244	Delivery ext'd 3 mth 20/02/94 filed on: 16th, November 1994	accounts
244	Delivery ext'd 3 mth 20/02/94 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/02/20 filed on: 14th, January 1994	accounts
AA	Full accounts for the period ending 1993/02/20 filed on: 14th, January 1994	accounts	Free Download
244	Delivery ext'd 3 mth 20/02/93 filed on: 12th, December 1993	accounts	Free Download
244	Delivery ext'd 3 mth 20/02/93 filed on: 12th, December 1993	accounts
AA	Full accounts for the period ending 1992/02/20 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/02/20 filed on: 24th, January 1993	accounts
AA	Full accounts for the period ending 1991/02/20 filed on: 29th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/02/20 filed on: 29th, January 1992	accounts
AA	Full accounts for the period ending 1990/02/20 filed on: 9th, February 1991	accounts
AA	Full accounts for the period ending 1990/02/20 filed on: 9th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/02/20 filed on: 21st, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/02/20 filed on: 21st, February 1990	accounts
AA	Full accounts for the period ending 1988/02/20 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/02/20 filed on: 12th, January 1989	accounts
AA	Full accounts for the period ending 1987/02/20 filed on: 1st, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/02/20 filed on: 1st, February 1988	accounts
AA	Full accounts for the period ending 1986/02/20 filed on: 7th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/02/20 filed on: 7th, January 1987	accounts

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