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 - LEICESTER

This company is listed in the following categories:
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)

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

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