BALE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04041284

Incorporation date

26/07/2000

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

29/10/2025

Director's details changed for Mr Joseph James Hanly on 2025-08-18

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Mr Warren Downey as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Appointment of Mr Lee David Anderson as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Appointment of Mr Joseph James Hanly as a director on 2024-12-06

View PDF (2 pages)

22/10/2024

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

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (26 pages)

16/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2024

Satisfaction of charge 040412840001 in full

View PDF (1 pages)

17/06/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

24/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

24/10/2022

Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to 2 Princes Court Royal Way Loughborough LE11 5XR on 2022-10-24

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

08/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

06/09/2022

Registration of charge 040412840001, created on 2022-09-02

View PDF (58 pages)

18/03/2022

Appointment of Mr Stephen Anthony Boorman as a director on 2022-03-17

View PDF (2 pages)

18/03/2022

Termination of appointment of Jeffrey Bale as a director on 2022-03-17

View PDF (1 pages)

09/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

03/03/2022

Cessation of Jeffrey Bale as a person with significant control on 2022-03-01

View PDF (1 pages)

03/03/2022

Notification of Anthony James Insurance Brokers Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

27/09/2021

Second filing of Confirmation Statement dated 2017-07-26

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

14/12/2020

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

07/01/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (7 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

27/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

03/10/2017

Cancellation of shares. Statement of capital on 2017-07-17

View PDF (4 pages)

15/09/2017

Termination of appointment of Clare Bale as a secretary on 2017-09-15

View PDF (1 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

31/07/2017

26/07/17 Statement of Capital gbp 140979

View PDF (5 pages)

19/07/2017

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

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

03/03/2016

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

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

03/01/2015

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

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

28/01/2014

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

View PDF (7 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

27/12/2012

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

View PDF (7 pages)

22/08/2012

Secretary's details changed for Claire Bale on 2012-08-22

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

24/01/2012

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

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

22/02/2011

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

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

09/07/2010

Secretary's details changed for Claire Bale on 2010-07-08

View PDF (1 pages)

08/07/2010

Director's details changed for Jeffrey Bale on 2010-07-08

View PDF (2 pages)

08/01/2010

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

View PDF (7 pages)

05/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

23/02/2009

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

View PDF (7 pages)

26/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

07/02/2008

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

View PDF (7 pages)

11/09/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

11/03/2007

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

23/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/09/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

19/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

23/08/2004

Return made up to 26/07/04; full list of members

View PDF (3 pages)

22/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

03/09/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

28/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

30/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

14/09/2001

Ad 29/09/00--------- £ si 998@1

View PDF (2 pages)

24/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

25/07/2001

Ad 01/12/00--------- £ si 186972@1=186972 £ ic 1000/187972

View PDF (2 pages)

09/07/2001

Ad 29/09/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/07/2001

Nc inc already adjusted 01/12/00

View PDF (1 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: newtons 21 regent street nottingham nottinghamshire NG1 5BS

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
7
994.85K
-
0.00
1.06M
-

2022
3
231.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Downey, Warren	Director	06/12/2024 - Present	72
Bale, Jeffrey	Director	25/07/2000 - 16/03/2022	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/2000 - 25/07/2000	36021
Bale, Ian Laurence	Director	25/07/2000 - 30/04/2002	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BALE INSURANCE BROKERS LIMITED

BALE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at 2 Princes Court, Royal Way, Loughborough LE11 5XR. 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 BALE INSURANCE BROKERS LIMITED?

BALE INSURANCE BROKERS LIMITED is currently Active. It was registered on 26/07/2000 .

Where is BALE INSURANCE BROKERS LIMITED located?

BALE INSURANCE BROKERS LIMITED is registered at 2 Princes Court, Royal Way, Loughborough LE11 5XR.

What does BALE INSURANCE BROKERS LIMITED do?

BALE INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BALE INSURANCE BROKERS LIMITED?

The latest filing was on 04/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.