Baker Street Consultancy Limited
- Company number
- 06255580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2007
- Nature of business
- Non-life insurance
- Corporate group
- KDC International Limited (68 companies)
Registered office
Previous names
- Brokerbility Ii Limited (until 1 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 May 2007 | 22 May 2007 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 22 May 2007 | 22 May 2007 |
| MISTRY, Ashwinkumar Govindbhai | Director | 22 May 2007 | 25 Sep 2007 |
| CLARK, Melvyn William | Director | 25 Sep 2007 | 30 Nov 2009 |
| UNDERWOOD, Andrew David | Director | 25 Sep 2007 | 30 Nov 2009 |
| RANDALL, Stuart Charles | Director | 22 May 2007 | 12 May 2010 |
| CLARK, Melvyn William | Secretary | 22 May 2007 | 1 Oct 2014 |
| BAMKIN, Mark Anthony | Director | 20 Nov 2015 | 1 Sep 2019 |
| MISTRY, Ashwinkumar Govindbhai | Director | 12 May 2010 | 23 Sep 2020 |
| LICKENS, Howard Pierre | Director | 23 Sep 2020 | 31 Dec 2025 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 23 Jan 2026 | |
| STUTZ, Ian James Donaldson | Director | 20 Nov 2015 | |
| PATEL, Jitendra | Secretary | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brokerbility Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2024 |
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | -£7,041 | £23,085 |
| 31 May 2008 Dormant | £1,000 | £1,000 |
Connections
Owned by
Baker Street Consultancy Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Brokerbility Holdings Limited (07050649)
- Brokerbility Information Gateway Limited (06244804)