BROKERBILITY INFORMATION GATEWAY LIMITED
Overview
| Company Name | BROKERBILITY INFORMATION GATEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06244804 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFORMATION GATEWAY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BROKERBILITY INFORMATION GATEWAY LIMITED located?
| Registered Office Address | Agm House 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROKERBILITY INFORMATION GATEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFORMATION GATEWAY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BROKERBILITY INFORMATION GATEWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Bhib Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Notification of Brokerbility Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Campbell Dunn as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian James Donaldson Stutz as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 18 pages | AA | ||
Accounts for a small company made up to Oct 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2020 | 12 pages | AA | ||
Appointment of Mr Michael David Simon Edgeley as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Ian James Donaldson Stutz as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||
Cessation of Ashwin Govindbhai Mistry as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 062448040001 in full | 1 pages | MR04 | ||
Appointment of Mr Timothy John Money as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gary O'donnell as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Howard Pierre Lickens as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BROKERBILITY INFORMATION GATEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | 193955430001 | |||||||
| DUNN, John Campbell | Director | 3 Barton Close Enderby LE19 1SJ Leicester Agm House England | England | British | 269062140001 | |||||
| EDGELEY, Michael David Simon | Director | c/o Clear Insurance Management Limited Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | England | British | 71374890004 | |||||
| CLARK, Melvyn William | Secretary | 2 Hamlet Green NN5 7AR Dallington Northamptonshire | British | 116733610001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| LICKENS, Howard Pierre | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | United Kingdom | British | 19068000004 | |||||
| MILLER, Andrew William | Director | 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House Leicestershire United Kingdom | England | British | 117187400001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | England | British | 151211830001 | |||||
| O'DONNELL, Gary | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | England | British | 132113700006 | |||||
| RANDALL, Stuart Charles | Director | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | United Kingdom | British | 1494110009 | |||||
| STUTZ, Ian James Donaldson | Director | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House England | England | British | 139382070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BROKERBILITY INFORMATION GATEWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brokerbility Limited | Oct 31, 2024 | 3 Barton Close Grove Park LE19 1SJ Enderby Agm House Leicester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bhib Limited | Sep 06, 2018 | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashwin Govindbhai Mistry | Apr 06, 2016 | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Donaldson Stutz | Apr 06, 2016 | 3 Barton Close, Grove Park Enderby LE19 1SJ Leicester Agm House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0