BROKERBILITY HOLDINGS LIMITED
LEICESTER BRET01 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SJ
Company number 07050649
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROKERBILITY HOLDINGS LIMITED are www.brokerbilityholdings.co.uk, and www.brokerbility-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to South Wigston Rail Station is 2.6 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brokerbility Holdings Limited is a Private Limited Company. The company registration number is 07050649. Brokerbility Holdings Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Brokerbility Holdings Limited is Agm House 3 Barton Close Grove Park Enderby Leicester Le19 1sj. . PATEL, Jitendra is a Secretary of the company. BAMKIN, Mark Anthony is a Director of the company. MCCALLUM, David Sidney is a Director of the company. MISTRY, Ashwinkumar Govindbhai is a Director of the company. PATEL, Jitendra is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary CLARK, Melvyn William has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 01 October 2014

Director
BAMKIN, Mark Anthony
Appointed Date: 30 November 2009
67 years old

Director
MCCALLUM, David Sidney
Appointed Date: 01 October 2011
72 years old

Director
MISTRY, Ashwinkumar Govindbhai
Appointed Date: 20 October 2009
66 years old

Director
PATEL, Jitendra
Appointed Date: 10 April 2014
60 years old

Director
STUTZ, Ian James Donaldson
Appointed Date: 30 November 2009
64 years old

Resigned Directors

Secretary
CLARK, Melvyn William
Resigned: 01 October 2014
Appointed Date: 30 November 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 20 October 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 20 October 2009
Appointed Date: 20 October 2009
71 years old

Persons With Significant Control

Mr Ashwinkumar Govindbhai Mistry Obe Acii
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BROKERBILITY HOLDINGS LIMITED Events

04 Nov 2016
Group of companies' accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 7,890

07 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 7,890

...
... and 50 more events
18 Nov 2009
Change of name notice
18 Nov 2009
Appointment of Ashwin Govindbhai Mistry as a director
29 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
27 Oct 2009
Termination of appointment of Dunstana Davies as a director
20 Oct 2009
Incorporation

BROKERBILITY HOLDINGS LIMITED Charges

30 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…