BROKERBILITY LIMITED

Overview

Company Name	BROKERBILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05074716
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROKERBILITY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BROKERBILITY LIMITED located?

Registered Office Address	Agm House 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester
Undeliverable Registered Office Address	No

What were the previous names of BROKERBILITY LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 484 LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for BROKERBILITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BROKERBILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BROKERBILITY LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Statement of capital on Oct 10, 2025 Capital: GBP 18,970	6 pages	SH02

Jul 21, 2025	Accounts for a small company made up to Oct 31, 2024	20 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Ian James Donaldson Stutz as a director on Nov 14, 2024	1 pages	TM01

Nov 11, 2024	Cessation of Brokerbility Holdings Limited as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 11, 2024	Notification of Clear Group (Holdings) Limited as a person with significant control on Oct 31, 2024	2 pages	PSC02

Sep 30, 2024	Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024	1 pages	TM01

Jun 11, 2024	Appointment of Mr John Campbell Dunn as a director on Jun 01, 2024	2 pages	AP01

Mar 25, 2024	Accounts for a small company made up to Oct 31, 2023	18 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with updates	6 pages	CS01

Aug 10, 2023	Statement of capital on Jul 14, 2023 Capital: GBP 20,570	4 pages	SH02

Jul 25, 2023	Accounts for a small company made up to Oct 31, 2022	21 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Satisfaction of charge 050747160007 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 050747160005 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 050747160006 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 050747160004 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 050747160002 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 050747160003 in full	1 pages	MR04

Nov 09, 2022	Termination of appointment of Gary O'donnell as a director on Oct 31, 2022	1 pages	TM01

Oct 07, 2022	Appointment of Mr Philip John Williams as a director on Oct 06, 2022	2 pages	AP01

Jul 25, 2022	Accounts for a small company made up to Oct 31, 2021	12 pages	AA

Jun 14, 2022	Second filing of Confirmation Statement dated Apr 26, 2021	5 pages	RP04CS01

May 09, 2022	Registration of charge 050747160007, created on May 06, 2022	65 pages	MR01

Mar 17, 2022	Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on Mar 16, 2022	1 pages	TM01

View All Filings

Who are the officers of BROKERBILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jitendra 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Oct 01, 2014		Secretary	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House				191427930001
DUNN, John Campbell 3 Barton Close Enderby LE19 1SJ Leicester Agm House England	Jun 01, 2024		Director	3 Barton Close Enderby LE19 1SJ Leicester Agm House England	England	British	1980-1	269062140001
EDGELEY, Michael David Simon Great Tower Street EC3R 5AA London 1 England	Jun 08, 2021		Director	Great Tower Street EC3R 5AA London 1 England	England	British	1966-10	284313270001
MONEY, Timothy John 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Sep 23, 2020		Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	England	British	1967-1	71374890004
PATEL, Jitendra 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Apr 10, 2014		Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	England	British	1965-3	111261570001
WILLIAMS, Philip John 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Oct 06, 2022		Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	England	British	1983-5	274243920001
CLARK, Melvyn William 2 Hamlet Green NN5 7AR Dallington Northamptonshire	Aug 01, 2004	Oct 01, 2014	Secretary	2 Hamlet Green NN5 7AR Dallington Northamptonshire		British		116733610001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 16, 2004	Aug 01, 2004	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
BAMKIN, Mark Anthony 7 Tilstock Court Watnall NG16 1JZ Nottingham Nottinghamshire	May 29, 2009	Sep 01, 2019	Director	7 Tilstock Court Watnall NG16 1JZ Nottingham Nottinghamshire	England	British	1958-10	16834260001
HUTCHINS, Christopher Andrew Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire	Aug 11, 2004	May 29, 2009	Director	Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire	England	British	1959-9	1786890001
KNIGHT, Angela Marie 1 Otter Way Whetstone LE8 6ZU Leicester Leicestershire	Aug 01, 2004	May 29, 2009	Director	1 Otter Way Whetstone LE8 6ZU Leicester Leicestershire	United Kingdom	British	1962-3	24573730001
LICKENS, Howard Pierre 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Sep 23, 2020	Sep 17, 2024	Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	United Kingdom	British	1956-5	19068000004
MCCALLUM, David Sidney 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House United Kingdom	Jun 01, 2013	Sep 23, 2020	Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House United Kingdom	England	British	1953-2	86350200001
MILLER, Andrew William 57 Gloucester Crescent LE18 4YF Wigston Leicestershire	Nov 29, 2006	May 29, 2009	Director	57 Gloucester Crescent LE18 4YF Wigston Leicestershire	England	British	1964-6	117187400001
MISTRY, Ashwinkumar Govindbhai Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire	Aug 01, 2004	Mar 16, 2022	Director	Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire	England	British	1959-7	151211830001
MITCHELL, Ralph John 40 Court Close Kirby Muxloe LE9 2DD Leicester	Aug 01, 2004	Nov 30, 2009	Director	40 Court Close Kirby Muxloe LE9 2DD Leicester	England	British	1963-11	62231790004
O'DONNELL, Gary 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	Sep 23, 2020	Oct 31, 2022	Director	3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House	England	British	1966-7	132113700006
RANDALL, Stuart Charles Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire	Aug 01, 2004	Nov 30, 2009	Director	Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire	United Kingdom	British	1956-1	1494110009
RICHARDS, Kevin John 22 Wheatlands Drive Countesthorpe LE8 5RT Leicester Leicestershire	Aug 01, 2004	May 29, 2009	Director	22 Wheatlands Drive Countesthorpe LE8 5RT Leicester Leicestershire	United Kingdom	British	1961-5	17681980002
STUTZ, Ian James Donaldson Alder Lane Balsall Common CV7 7DZ Coventry 3 Warwickshire United Kingdom	Jul 03, 2009	Nov 14, 2024	Director	Alder Lane Balsall Common CV7 7DZ Coventry 3 Warwickshire United Kingdom	England	British	1961-3	139382070001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 16, 2004	Aug 01, 2004	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROKERBILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Group (Holdings) Limited

Oct 31, 2024

Great Tower Street

EC3R 5AA London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	04519291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brokerbility Holdings Limited

Apr 06, 2016

3 Barton Close

Grove Park, Enderby

LE19 1SJ Leicester

Agm House

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7050649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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