# Baker Street Consultancy Limited

## Details

- **Company number:** [06255580](https://find-and-update.company-information.service.gov.uk/company/06255580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2007
- **Registered office:** AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## 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 May 2009 | -£7,041 | £23,085 |
| 31 May 2008 | £1,000 | £1,000 |



## Owned by

Baker Street Consultancy Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)




## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Brokerbility Holdings Limited](/company/07050649) (07050649)
- [Brokerbility Information Gateway Limited](/company/06244804) (06244804)