ALLBRIGHT BISHOP ROWLEY LIMITED

Key Data

Status

Active

Company No.

04049711

Incorporation date

09/08/2000

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

24/10/2025

Appointment of Mrs Hema Mulvenna as a director on 2025-10-16

View PDF (2 pages)

29/09/2025

Termination of appointment of Nicholas John Hopkin as a director on 2025-09-08

View PDF (1 pages)

19/09/2025

Appointment of Mary Anna Leigh as a director on 2025-09-08

View PDF (2 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

04/06/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

21/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

02/01/2024

Termination of appointment of Ataraxia 15 Limited as a director on 2024-01-02

View PDF (1 pages)

05/12/2023

Appointment of Ms Angela Marie May as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Mr Simon Robert Drysdale as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Mr Nicholas John Hopkin as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Caroline Gillian Allbright as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Termination of appointment of Simon Peter Allbright as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Notification of Hallsdale Insurance Brokers Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

04/12/2023

Cessation of Simon Peter Allbright as a person with significant control on 2023-11-30

View PDF (1 pages)

04/12/2023

Appointment of Ataraxia 15 Limited as a director on 2023-11-30

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

03/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

21/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

09/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

11/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

07/08/2019

Cessation of Rowleys Group Llp as a person with significant control on 2018-10-31

View PDF (1 pages)

11/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

14/11/2018

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (4 pages)

14/11/2018

Resolutions

View PDF (1 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2018

Termination of appointment of Craig Ewan Shevas as a director on 2018-10-31

View PDF (1 pages)

31/10/2018

Termination of appointment of Craig Ewan Shevas as a secretary on 2018-10-31

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

04/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

10/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

14/01/2016

Director's details changed for Mrs Caroline Gillian Ford on 2015-09-19

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

20/07/2015

Director's details changed for Craig Ewan Shevas on 2015-07-10

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

07/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/12/2013

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2013-12-09

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

12/08/2011

Director's details changed for Mrs Caroline Gillian Ford on 2011-08-10

View PDF (2 pages)

12/08/2011

Director's details changed for Simon Peter Allbright on 2011-08-10

View PDF (2 pages)

19/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Craig Ewan Shevas on 2010-07-01

View PDF (2 pages)

10/08/2010

Director's details changed for Simon Peter Allbright on 2010-07-01

View PDF (2 pages)

10/08/2010

Secretary's details changed for Craig Ewan Shevas on 2010-07-01

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

07/12/2009

Resolutions

View PDF (16 pages)

02/11/2009

Appointment of Mrs Caroline Gillian Ford as a director

View PDF (2 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

18/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

15/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/03/2006

Registered office changed on 21/03/06 from: 20 friar lane leicester leicestershire LE1 5RA

View PDF (1 pages)

23/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

21/09/2005

Director resigned

View PDF (1 pages)

28/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

18/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

11/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

08/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

13/08/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

06/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

15/10/2001

Ad 10/10/01--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (3 pages)

21/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

20/03/2001

Ad 16/02/01--------- £ si 4999@1=4999 £ ic 5000/9999

View PDF (3 pages)

26/02/2001

Ad 16/02/01--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (3 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Resolutions

View PDF (1 pages)

10/11/2000

Certificate of change of name

View PDF (2 pages)

02/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

£ nc 1000/1000000 30/10/00

View PDF (1 pages)

13/09/2000

Registered office changed on 13/09/00 from: 20 friar lane leicester leicestershire LE1 5RA

View PDF (1 pages)

12/09/2000

Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLBRIGHT BISHOP ROWLEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
93.47K
-
0.00
141.60K
-

2022
5
83.82K
-
0.00
101.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drysdale, Simon Robert	Director	30/11/2023 - Present	6
Allbright, Simon Peter	Director	23/11/2000 - 30/11/2023	-
Shevas, Craig Ewan	Director	30/03/2006 - 31/10/2018	6
Hopkin, Nicholas John	Director	30/11/2023 - 08/09/2025	7
Ataraxia 11 Limited	Corporate Director	30/11/2023 - 02/01/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ALLBRIGHT BISHOP ROWLEY LIMITED

ALLBRIGHT BISHOP ROWLEY LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBRIGHT BISHOP ROWLEY LIMITED?

ALLBRIGHT BISHOP ROWLEY LIMITED is currently Active. It was registered on 09/08/2000 .

Where is ALLBRIGHT BISHOP ROWLEY LIMITED located?

ALLBRIGHT BISHOP ROWLEY LIMITED is registered at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does ALLBRIGHT BISHOP ROWLEY LIMITED do?

ALLBRIGHT BISHOP ROWLEY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALLBRIGHT BISHOP ROWLEY LIMITED?

The latest filing was on 24/10/2025: Appointment of Mrs Hema Mulvenna as a director on 2025-10-16.