BROKERBILITY HOLDINGS LIMITED
AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER LE19 1SJ- Active
- Private Limited Company
- Company No. 07050649
- Last Updated: 01 Mar 2024
Company Profile
BROKERBILITY HOLDINGS LIMITED was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in LEICESTER. BROKERBILITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 4 months and 5 days.
| Name | BROKERBILITY HOLDINGS LIMITED |
|---|---|
| Company number | 07050649 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clear Group (Holdings) Limited Great Tower Street, EC3R 5AA |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ajay Mistry Nationality: British |
Dates: Tuesday, September 22, 2020 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashwinkumar Govindbhai Mistry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BROKERBILITY HOLDINGS LIMITED | 20 Oct 2009 |
| BRET01 LIMITED | 18 Nov 2009 |