BROKERBILITY LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BROKERBILITY LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BROKERBILITY LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074716. The accounts status is SMALL and accounts are next due on 31/07/2024.
BROKERBILITY LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074716. The accounts status is SMALL and accounts are next due on 31/07/2024.
BROKERBILITY LIMITED - LEICESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AGM HOUSE 3 BARTON CLOSE
LEICESTER
LE19 1SJ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 484 LIMITED (until 02/07/2004)
HOWPER 484 LIMITED (until 02/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JITENDRA PATEL | Secretary | 2014-10-01 | CURRENT | ||
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2020-09-23 | CURRENT |
MR JITENDRA PATEL | Mar 1965 | British | Director | 2014-04-10 | CURRENT |
MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2009-07-03 | CURRENT |
MR PHILIP WILLIAMS | May 1983 | British | Director | 2022-10-06 | CURRENT |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2021-06-08 | CURRENT |
MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2020-09-23 | CURRENT |
MR DAVID SIDNEY MCCALLUM | Feb 1953 | British | Director | 2013-06-01 UNTIL 2020-09-23 | RESIGNED |
MR MELVYN WILLIAM CLARK | British | Secretary | 2004-08-01 UNTIL 2014-10-01 | RESIGNED | |
MRS ANGELA MARIE KNIGHT | Mar 1962 | British | Director | 2004-08-01 UNTIL 2009-05-29 | RESIGNED |
MR ASHWINKUMAR GOVINDBHAI MISTRY | Jul 1959 | British | Director | 2004-08-01 UNTIL 2022-03-16 | RESIGNED |
KEVIN JOHN RICHARDS | May 1961 | British | Director | 2004-08-01 UNTIL 2009-05-29 | RESIGNED |
RALPH JOHN MITCHELL | Nov 1963 | British | Director | 2004-08-01 UNTIL 2009-11-30 | RESIGNED |
MR GARY O'DONNELL | Jul 1966 | British | Director | 2020-09-23 UNTIL 2022-10-31 | RESIGNED |
MR STUART CHARLES RANDALL | Jan 1956 | British | Director | 2004-08-01 UNTIL 2009-11-30 | RESIGNED |
MR ANDREW WILLIAM MILLER | Jun 1964 | British | Director | 2006-11-29 UNTIL 2009-05-29 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-08-01 | RESIGNED | ||
MARK ANTHONY BAMKIN | Oct 1958 | British | Director | 2009-05-29 UNTIL 2019-09-01 | RESIGNED |
CHRISTOPHER ANDREW HUTCHINS | Sep 1959 | British | Director | 2004-08-11 UNTIL 2009-05-29 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brokerbility Holdings Limited | 2016-04-06 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |