OpenCompanies

Brokerbility Holdings Limited

Company number
07050649
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2009
Nature of business
Non-life insurance
Corporate group
KDC International Limited (68 companies)

Registered office

AGM House 3 Barton Close, Grove Park
Enderby
Leicester
LE19 1SJ

Previous names

  • Bret01 Limited (until 18 Nov 2009)

Officers

NameRoleAppointedResigned
DAVIES, Dunstana Adeshola Director 20 Oct 2009 20 Oct 2009
WATERLOW SECRETARIES LIMITED Corporate-Secretary 20 Oct 2009 20 Oct 2009
CLARK, Melvyn William Secretary 30 Nov 2009 1 Oct 2014
BAMKIN, Mark Anthony Director 30 Nov 2009 1 Sep 2019
MCCALLUM, David Sidney Director 1 Oct 2011 23 Sep 2020
MISTRY, Ashwinkumar Govindbhai Director 20 Oct 2009 16 Mar 2022
O'DONNELL, Gary Director 23 Sep 2020 31 Oct 2022
LICKENS, Howard Pierre Director 23 Sep 2020 17 Sep 2024
STUTZ, Ian James Donaldson Director 30 Nov 2009 31 Oct 2025
MONEY, Timothy John Director 23 Sep 2020 30 Jun 2026
BAVIDGE, Nathan Giles Director 1 Jul 2026
EDGELEY, Michael David Simon Director 8 Jun 2021
PATEL, Jitendra Secretary 1 Oct 2014
PATEL, Jitendra Director 10 Apr 2014

Control

NameNature of controlNotifiedCeased
Mr Ashwinkumar Govindbhai Mistry Significant Influence Or Control 6 Apr 2016 22 Sep 2020
Mr Ajay Mistry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2020 23 Sep 2020
Clear Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2020

Accounts

Year ended
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
30 May 2010

Connections

Owned by

Brokerbility Holdings Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data