BROKERBILITY INFORMATION GATEWAY LIMITED - LEICESTER


Company Profile Company Filings

Overview

BROKERBILITY INFORMATION GATEWAY LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BROKERBILITY INFORMATION GATEWAY LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244804. The accounts status is SMALL and accounts are next due on 31/07/2024.

BROKERBILITY INFORMATION GATEWAY 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, GROVE PARK
LEICESTER
LE19 1SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JITENDRA PATEL Secretary 2014-10-01 CURRENT
MR IAN JAMES DONALDSON STUTZ Mar 1961 British Director 2013-01-01 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2020-09-23 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2020-09-23 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2021-06-08 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-05-11 UNTIL 2007-05-11 RESIGNED
MR MELVYN WILLIAM CLARK British Secretary 2007-05-11 UNTIL 2014-10-01 RESIGNED
MR ASHWINKUMAR GOVINDBHAI MISTRY Jul 1959 British Director 2007-05-11 UNTIL 2022-03-16 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 2007-05-11 UNTIL 2010-03-01 RESIGNED
MR ANDREW WILLIAM MILLER Jun 1964 British Director 2009-11-30 UNTIL 2013-01-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-05-11 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhib Limited 2018-09-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian James Donaldson Stutz 2016-04-06 - 2020-09-23 3/1961 Leicester   Significant influence or control
Mr Ashwin Govindbhai Mistry 2016-04-06 - 2020-09-23 7/1959 Leicester   Significant influence or control

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