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BROKERBILITY HOLDINGS LIMITED

BROKERBILITY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROKERBILITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07050649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROKERBILITY HOLDINGS LIMITED?

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

    Where is BROKERBILITY HOLDINGS LIMITED located?

    Registered Office Address
    Agm House 3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of BROKERBILITY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRET01 LIMITEDOct 20, 2009Oct 20, 2009

    What are the latest accounts for BROKERBILITY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for BROKERBILITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian James Donaldson Stutz as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		25 pagesAA

    Statement of capital on Oct 31, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 30/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024

    		1 pagesTM01

    Registration of charge 070506490010, created on May 14, 2024

    		20 pagesMR01

    Registration of charge 070506490009, created on Mar 19, 2024

    		20 pagesMR01

    Full accounts made up to Oct 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		28 pagesAA

    Registration of charge 070506490008, created on Mar 07, 2023

    		38 pagesMR01

    Satisfaction of charge 070506490007 in full

    		1 pagesMR04

    Satisfaction of charge 070506490005 in full

    		1 pagesMR04

    Satisfaction of charge 070506490006 in full

    		1 pagesMR04

    Satisfaction of charge 070506490003 in full

    		1 pagesMR04

    Satisfaction of charge 070506490002 in full

    		1 pagesMR04

    Satisfaction of charge 070506490004 in full

    		1 pagesMR04

    Termination of appointment of Gary O'donnell as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		28 pagesAA

    Registration of charge 070506490007, created on May 06, 2022

    		65 pagesMR01
    View All Filings

    Who are the officers of BROKERBILITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Secretary
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		191427440001
    EDGELEY, Michael David Simon
    c/o Clear Insurance Management Limited
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    c/o Clear Insurance Management Limited
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish284313270001
    MONEY, Timothy John
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		EnglandBritish71374890004
    PATEL, Jitendra
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		EnglandBritish111261570001
    CLARK, Melvyn William
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Secretary
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		British147771780001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		146325420001
    BAMKIN, Mark Anthony
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		EnglandBritish16834260001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritish138052940001
    LICKENS, Howard Pierre
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		United KingdomBritish19068000004
    MCCALLUM, David Sidney
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		EnglandBritish86350200001
    MISTRY, Ashwinkumar Govindbhai
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		EnglandBritish151211830001
    O'DONNELL, Gary
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		EnglandBritish132113700006
    STUTZ, Ian James Donaldson
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		Director
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    England
    		EnglandBritish139382070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROKERBILITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Sep 23, 2020
    Great Tower Street
    EC3R 5AA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04519291
    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.
    Mr Ajay Mistry
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Sep 22, 2020
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashwinkumar Govindbhai Mistry
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Apr 06, 2016
    3 Barton Close, Grove Park
    Enderby
    LE19 1SJ Leicester
    Agm House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0