BROKERBILITY INFORMATION GATEWAY LIMITED

Key Data

Status

Active

Company No.

06244804

Incorporation date

11/05/2007

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2007)

21/07/2025

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

View PDF (19 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/11/2024

Notification of Brokerbility Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

11/11/2024

Cessation of Bhib Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

30/09/2024

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

View PDF (1 pages)

11/06/2024

Termination of appointment of Ian James Donaldson Stutz as a director on 2024-06-01

View PDF (1 pages)

11/06/2024

Appointment of Mr John Campbell Dunn as a director on 2024-06-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a small company made up to 2023-10-31

View PDF (18 pages)

25/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (18 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/11/2022

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

View PDF (1 pages)

25/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

17/03/2022

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

View PDF (1 pages)

31/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (12 pages)

16/06/2021

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

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

19/05/2021

Cessation of Ian James Donaldson Stutz as a person with significant control on 2020-09-23

View PDF (1 pages)

19/05/2021

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

View PDF (1 pages)

09/10/2020

Satisfaction of charge 062448040001 in full

View PDF (1 pages)

30/09/2020

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

View PDF (2 pages)

30/09/2020

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

View PDF (2 pages)

30/09/2020

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

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

22/04/2020

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

View PDF (1 pages)

12/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

23/10/2019

Cancellation of shares. Statement of capital on 2016-06-05

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

16/10/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

02/10/2018

Cancellation of shares. Statement of capital on 2018-09-06

View PDF (4 pages)

25/09/2018

Notification of Bhib Limited as a person with significant control on 2018-09-06

View PDF (4 pages)

20/09/2018

Resolutions

View PDF (114 pages)

11/09/2018

Registration of charge 062448040001, created on 2018-09-06

View PDF (8 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (7 pages)

08/11/2017

Purchase of own shares.

View PDF (3 pages)

12/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (9 pages)

22/02/2017

Purchase of own shares.

View PDF (3 pages)

04/11/2016

Audited abridged accounts made up to 2016-05-31

View PDF (10 pages)

13/07/2016

Purchase of own shares.

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (6 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (6 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

25/05/2016

Resolutions

View PDF (7 pages)

21/04/2016

Memorandum and Articles of Association

View PDF (15 pages)

15/09/2015

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

09/01/2015

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

View PDF (2 pages)

09/01/2015

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

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (9 pages)

13/05/2014

Register inspection address has been changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom

View PDF (1 pages)

13/05/2014

Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2014-05-13

View PDF (1 pages)

10/03/2014

Cancellation of shares. Statement of capital on 2014-03-10

View PDF (4 pages)

10/03/2014

Purchase of own shares.

View PDF (3 pages)

18/02/2014

Purchase of own shares.

View PDF (3 pages)

11/02/2014

Cancellation of shares. Statement of capital on 2014-02-11

View PDF (4 pages)

28/10/2013

Purchase of own shares.

View PDF (3 pages)

22/10/2013

Cancellation of shares. Statement of capital on 2013-10-22

View PDF (4 pages)

16/09/2013

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

21/05/2013

Registered office address changed from Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2013-05-21

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (9 pages)

22/01/2013

Appointment of Mr Ian James Donaldson Stutz as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

09/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

07/09/2012

Auditor's resignation

View PDF (1 pages)

13/07/2012

Resolutions

View PDF (33 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

14/05/2012

Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 2012-05-14

View PDF (1 pages)

14/05/2012

Register inspection address has been changed from Charles Berry House 45 East Bond Street Leicester LE1 4SX United Kingdom

View PDF (1 pages)

20/09/2011

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

View PDF (1 pages)

06/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

21/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

20/05/2010

Resolutions

View PDF (23 pages)

17/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (15 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Termination of appointment of Stuart Randall as a director

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

11/01/2010

Appointment of Andrew Miller as a director

View PDF (3 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (4 pages)

22/04/2009

Resolutions

View PDF (3 pages)

22/04/2009

S-div

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (3 pages)

22/04/2009

Gbp nc 2000/3000\26/03/09

View PDF (1 pages)

22/04/2009

Ad 26/03/09\gbp si [email protected]=998\gbp ic 2/1000\

View PDF (3 pages)

07/04/2009

S-div

View PDF (1 pages)

07/04/2009

Nc inc already adjusted 26/03/09

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (6 pages)

07/11/2008

Director's change of particulars / stuart randall / 05/11/2008

View PDF (2 pages)

09/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

10/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/05/2007

Incorporation

View PDF (16 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

11/05/2026

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

See more events →

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
O'donnell, Gary	Director	23/09/2020 - 31/10/2022	30
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/05/2007 - 11/05/2007	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	11/05/2007 - 11/05/2007	1437
Randall, Stuart Charles	Director	11/05/2007 - 01/03/2010	28
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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15/04/1996

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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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Description

About BROKERBILITY INFORMATION GATEWAY LIMITED

BROKERBILITY INFORMATION GATEWAY LIMITED is an(a) Active company incorporated on 11/05/2007 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 INFORMATION GATEWAY LIMITED?

BROKERBILITY INFORMATION GATEWAY LIMITED is currently Active. It was registered on 11/05/2007 .

Where is BROKERBILITY INFORMATION GATEWAY LIMITED located?

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

What does BROKERBILITY INFORMATION GATEWAY LIMITED do?

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

What is the latest filing for BROKERBILITY INFORMATION GATEWAY LIMITED?

The latest filing was on 21/07/2025: Accounts for a small company made up to 2024-10-31.