BROKERBILITY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07050649

Incorporation date

20/10/2009

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

04/11/2025

Termination of appointment of Ian James Donaldson Stutz as a director on 2025-10-31

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

21/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (25 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Solvency Statement dated 30/10/24

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31/10/2024

Statement by Directors

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31/10/2024

Statement of capital on 2024-10-31

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

View PDF (1 pages)

17/05/2024

Registration of charge 070506490010, created on 2024-05-14

View PDF (20 pages)

02/04/2024

Registration of charge 070506490009, created on 2024-03-19

View PDF (20 pages)

25/03/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (28 pages)

09/03/2023

Registration of charge 070506490008, created on 2023-03-07

View PDF (38 pages)

08/02/2023

Satisfaction of charge 070506490007 in full

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08/02/2023

Satisfaction of charge 070506490005 in full

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08/02/2023

Satisfaction of charge 070506490006 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 070506490003 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 070506490002 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 070506490004 in full

View PDF (1 pages)

09/11/2022

Termination of appointment of Gary O'donnell as a director on 2022-10-31

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

09/05/2022

Registration of charge 070506490007, created on 2022-05-06

View PDF (65 pages)

17/03/2022

Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 2022-03-16

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

31/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (39 pages)

16/06/2021

Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08

View PDF (2 pages)

08/03/2021

Registration of charge 070506490006, created on 2021-03-02

View PDF (89 pages)

03/03/2021

Registration of charge 070506490005, created on 2021-02-26

View PDF (66 pages)

26/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

09/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (37 pages)

07/10/2020

Resolutions

View PDF (3 pages)

30/09/2020

Cessation of Ajay Mistry as a person with significant control on 2020-09-23

View PDF (1 pages)

30/09/2020

Notification of Clear Group (Holdings) Limited as a person with significant control on 2020-09-23

View PDF (2 pages)

30/09/2020

Cessation of Ashwinkumar Govindbhai Mistry as a person with significant control on 2020-09-22

View PDF (1 pages)

30/09/2020

Notification of Ajay Mistry as a person with significant control on 2020-09-22

View PDF (2 pages)

30/09/2020

Registration of charge 070506490003, created on 2020-09-23

View PDF (80 pages)

30/09/2020

Registration of charge 070506490004, created on 2020-09-23

View PDF (13 pages)

29/09/2020

Appointment of Mr Timothy John Money as a director on 2020-09-23

View PDF (2 pages)

29/09/2020

Appointment of Mr Gary O'donnell as a director on 2020-09-23

View PDF (2 pages)

29/09/2020

Appointment of Mr Howard Pierre Lickens as a director on 2020-09-23

View PDF (2 pages)

29/09/2020

Termination of appointment of David Sidney Mccallum as a director on 2020-09-23

View PDF (1 pages)

28/09/2020

Registration of charge 070506490002, created on 2020-09-23

View PDF (12 pages)

22/04/2020

Current accounting period extended from 2020-05-31 to 2020-10-31

View PDF (1 pages)

03/03/2020

Statement of capital on 2020-03-03

View PDF (3 pages)

03/03/2020

Certificate of reduction of issued capital

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03/03/2020

Reduction of iss capital and minute (oc)

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12/02/2020

Group of companies' accounts made up to 2019-05-31

View PDF (34 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

07/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

07/10/2019

Purchase of own shares.

View PDF (3 pages)

03/10/2019

Termination of appointment of Mark Anthony Bamkin as a director on 2019-09-01

View PDF (1 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (4 pages)

24/06/2019

Purchase of own shares.

View PDF (3 pages)

30/04/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

30/04/2019

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (4 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

15/10/2018

Group of companies' accounts made up to 2018-05-31

View PDF (34 pages)

15/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

10/10/2018

Cancellation of shares. Statement of capital on 2017-11-30

View PDF (4 pages)

10/10/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (4 pages)

10/10/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (4 pages)

10/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

02/10/2018

Purchase of own shares.

View PDF (3 pages)

13/08/2018

Purchase of own shares.

View PDF (3 pages)

13/08/2018

Purchase of own shares.

View PDF (3 pages)

11/01/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

04/10/2017

Purchase of own shares.

View PDF (3 pages)

21/09/2017

Cancellation of shares. Statement of capital on 2017-08-23

View PDF (4 pages)

11/09/2017

Group of companies' accounts made up to 2017-05-31

View PDF (34 pages)

05/09/2017

Particulars of variation of rights attached to shares

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05/09/2017

Change of share class name or designation

View PDF (2 pages)

05/09/2017

Resolutions

View PDF (19 pages)

05/09/2017

Resolutions

View PDF (6 pages)

04/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (35 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

27/06/2016

Resolutions

View PDF (9 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

19/05/2016

Memorandum and Articles of Association

View PDF (12 pages)

12/01/2016

Purchase of own shares.

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

15/09/2015

Group of companies' accounts made up to 2015-05-31

View PDF (28 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

10/12/2014

Purchase of own shares.

View PDF (3 pages)

15/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

01/10/2014

Appointment of Mr Jitendra Patel as a secretary on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Melvyn William Clark as a secretary on 2014-10-01

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (28 pages)

20/05/2014

Purchase of own shares.

View PDF (3 pages)

10/04/2014

Appointment of Mr. Jitendra Patel as a director

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

22/10/2013

Registered office address changed from Agm House Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2013-10-22

View PDF (1 pages)

22/10/2013

Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 2013-10-22

View PDF (1 pages)

16/09/2013

Group of companies' accounts made up to 2013-05-31

View PDF (25 pages)

06/09/2013

Cancellation of shares. Statement of capital on 2013-09-06

View PDF (5 pages)

06/09/2013

Purchase of own shares.

View PDF (3 pages)

02/07/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Cancellation of shares. Statement of capital on 2013-06-26

View PDF (5 pages)

23/10/2012

Director's details changed for Mr Ashwinkumar Govindbhai Mistry on 2012-10-01

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

22/10/2012

Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2012-10-22

View PDF (1 pages)

22/10/2012

Secretary's details changed for Melvyn William Clark on 2012-10-01

View PDF (1 pages)

09/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (27 pages)

07/09/2012

Auditor's resignation

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17/08/2012

Cancellation of shares. Statement of capital on 2012-08-17

View PDF (6 pages)

17/08/2012

Purchase of own shares.

View PDF (4 pages)

29/06/2012

Cancellation of shares. Statement of capital on 2012-06-29

View PDF (5 pages)

29/06/2012

Purchase of own shares.

View PDF (3 pages)

15/11/2011

Resolutions

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

26/10/2011

Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2011-10-26

View PDF (1 pages)

18/10/2011

Appointment of Mr David Sidney Mccallum as a director

View PDF (2 pages)

20/09/2011

Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX United Kingdom on 2011-09-20

View PDF (1 pages)

06/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (28 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (5 pages)

20/06/2011

Purchase of own shares.

View PDF (3 pages)

09/06/2011

Resolutions

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

03/11/2010

Group of companies' accounts made up to 2010-05-30

View PDF (27 pages)

28/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-05-31

View PDF (1 pages)

11/01/2010

Appointment of Mark Anthony Bamkin as a director

View PDF (3 pages)

11/01/2010

Appointment of Mr Ian Stutz as a director

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (15 pages)

21/12/2009

Appointment of Melvyn William Clark as a secretary

View PDF (3 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/11/2009

Registered office address changed from the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD United Kingdom on 2009-11-27

View PDF (1 pages)

18/11/2009

Certificate of change of name

View PDF (2 pages)

18/11/2009

Change of name notice

View PDF (2 pages)

18/11/2009

Appointment of Ashwin Govindbhai Mistry as a director

View PDF (3 pages)

29/10/2009

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

27/10/2009

Termination of appointment of Dunstana Davies as a director

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20/10/2009

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	20/10/2009 - 20/10/2009	1022
O'donnell, Gary	Director	23/09/2020 - 31/10/2022	30
Davies, Dunstana Adeshola	Director	20/10/2009 - 20/10/2009	2025
Mccallum, David Sidney	Director	01/10/2011 - 23/09/2020	5
Lickens, Howard Pierre	Director	23/09/2020 - 17/09/2024	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROKERBILITY HOLDINGS LIMITED

BROKERBILITY HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERBILITY HOLDINGS LIMITED?

BROKERBILITY HOLDINGS LIMITED is currently Active. It was registered on 20/10/2009 .

Where is BROKERBILITY HOLDINGS LIMITED located?

BROKERBILITY HOLDINGS LIMITED is registered at Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does BROKERBILITY HOLDINGS LIMITED do?

BROKERBILITY HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BROKERBILITY HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Ian James Donaldson Stutz as a director on 2025-10-31.