Bale Insurance Brokers Limited

Active04041284 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Princes Court
Royal Way
Loughborough
LE11 5XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
British
Born January 1972 (54)
Director · Appointed 6 December 2024
British
Born September 1971 (55)
Director · Appointed 6 December 2024
Irish
Born July 1971 (55)
Director · Appointed 17 March 2022
British
Born December 1970 (55)
Officer history (6 former)
6 December 2024
Appointed Downey, Warren as Director
6 December 2024
Appointed Hanly, Joseph James as Director
6 December 2024
Appointed Anderson, Lee David as Director
17 March 2022
Appointed Boorman, Stephen Anthony as Director
17 March 2022
Resigned Bale, Jeffrey as Director
15 September 2017
Resigned Bale, Clare, Dr as Secretary
11 November 2002
Resigned Bale, Jeffrey as Secretary
1 May 2002
Resigned Bale, Ian Laurence as Director
1 May 2002
Appointed Bale, Clare, Dr as Secretary
26 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2000
Appointed Bale, Ian Laurence as Director
26 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 2000
Appointed Bale, Jeffrey as Secretary
26 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Bale, Jeffrey as Director
26 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06872651
Former controllers (1)
1 March 2022
Ceased Jeffrey Bale — Owns 75–100% of shares

Financials

Net Assets
£216,839
Employees
1
Debt Ratio
1%
Current Ratio
53.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £994,077 £994,852 £231,119 £216,839
Balance sheet detail
2023202220212020
Fixed Assets£1,888£2,779£3,857£3,607
Current Assets£218,082£249,567£1,124,492£1,132,239
Debtors£62,851£80,533
Cash£1,061,641£1,051,706
Creditors (< 1 year)£4,112£19,621
Net Current Assets£219,751£233,840£990,995£990,470
Net Assets£216,839£231,119£994,852£994,077
Shareholder Funds£216,839£231,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2026Memorandum and Articles of Association
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
29 May 2026Director's details changed
Show all recent filings

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