BROKERBILITY HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BROKERBILITY HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BROKERBILITY HOLDINGS LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050649. The accounts status is FULL and accounts are next due on 31/07/2024.
BROKERBILITY HOLDINGS LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050649. The accounts status is FULL and accounts are next due on 31/07/2024.
BROKERBILITY HOLDINGS 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, GROVE PARK
LEICESTER
LE19 1SJ
This Company Originates in : United Kingdom
Previous trading names include:
BRET01 LIMITED (until 18/11/2009)
BRET01 LIMITED (until 18/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2009-11-30 | CURRENT |
| MR JITENDRA PATEL | Mar 1965 | British | Director | 2014-04-10 | 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 |
| MR JITENDRA PATEL | Secretary | 2014-10-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2009-10-20 UNTIL 2009-10-20 | RESIGNED | ||
| MR GARY O'DONNELL | Jul 1966 | British | Director | 2020-09-23 UNTIL 2022-10-31 | RESIGNED |
| MR ASHWINKUMAR GOVINDBHAI MISTRY | Jul 1959 | British | Director | 2009-10-20 UNTIL 2022-03-16 | RESIGNED |
| MR DAVID SIDNEY MCCALLUM | Feb 1953 | British | Director | 2011-10-01 UNTIL 2020-09-23 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-10-20 UNTIL 2009-10-20 | RESIGNED |
| MARK ANTHONY BAMKIN | Oct 1958 | British | Director | 2009-11-30 UNTIL 2019-09-01 | RESIGNED |
| MELVYN WILLIAM CLARK | British | Secretary | 2009-11-30 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Group (Holdings) Limited | 2020-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ajay Mistry | 2020-09-22 - 2020-09-23 | 3/1987 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ashwinkumar Govindbhai Mistry | 2016-04-06 - 2020-09-22 | 7/1959 | Leicester | Significant influence or control |