BROKERBILITY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BROKERBILITY HOLDINGS LIMITED

COMPANY NUMBER
07050649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
20/10/2009 (15 years and 1 months old)

WEBSITE
www.brokerbility.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
20/10/2009 18/11/2009
BRET01 LIMITED

REGISTERED ADDRESS

AGM HOUSE, 3 BARTON CLOSE, GROVE PARK
LEICESTER
LE19 1SJ

Telephone: 01162819209
TPS: No

TRADING ADDRESSES

A G M House
3 Barton Close
Grove Park, Enderby
Leicester, Leicestershire
LE19 1SJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.1k

33.72%

NET WORTH

£4.3M

35.87%

TOTAL LIABILITIES

£18M

16.30%

NET ASSETS

£4.3M

1.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEAR GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BROKERBILITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAKER STREET CONSULTANCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: Howard Pierre Lickens (901906800) has left the board
Date: 29/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROKERBILITY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.1k

33.72%

NET WORTH

£4.3M

35.87%

TOTAL LIABILITIES

£18M

16.30%

NET ASSETS

£4.3M

1.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAR GROUP (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 5,204	Price per share: £1.00	Total Value: £5,204.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian James Donaldson Stutz 30/11/2009 - Present (15years) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Jitendra Patel 10/04/2014 - Present (10 years and 8 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 19	View Report
Jitendra Patel 01/10/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy John Money 23/09/2020 - Present (4 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 55 Past: 59	View Report
Michael David Simon Edgeley 08/06/2021 - Present (3 years and 6 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 50 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARING CROSS TOPCO LIMITED	Company is dissolved	View Report
CHARING CROSS MIDCO LIMITED	Company is dissolved	View Report
CHARING CROSS BIDCO LIMITED	Company is dissolved	View Report
CLEAR INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
CLEAR GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BROKERBILITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAKER STREET CONSULTANCY LIMITED	Active - Accounts Filed	View Report
BHIB LIMITED	Active - Accounts Filed	View Report
BROKERBILITY INFORMATION GATEWAY LIMITED	Active - Accounts Filed	View Report
BROKERTECH LTD	Active - Accounts Filed	View Report
BROKERBILITY LIMITED	Active - Accounts Filed	View Report
CHURCHILL INSURANCE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
CLEAR FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
CLEAR INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CROUCH INSURANCE BROKERS GROUP LIMITED	Active - Accounts Filed	View Report
MARKETLINE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
HEARTLAND GROUP LIMITED	Company is dissolved	View Report
HEARTLAND EVENTS LIMITED	Company is dissolved	View Report
ISMJ LIMITED	Company is dissolved	View Report
MORRISON EDWARDS INSURANCE SERVICES LIMITED	Company is dissolved	View Report
JOHN ANSELL & PARTNERS LIMITED	Company is dissolved	View Report
LUKER ROWE 2019 LTD	Non-Trading	View Report
LUKER ROWE HOLDINGS LTD	Non-Trading	View Report
LUKER ROWE & COMPANY LIMITED	Active - Accounts Filed	View Report
MPW INSURANCE BROKERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: Howard Pierre Lickens (901906800) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 11/11/2022	Event: Gary O'Donnell (913211370) has left the board
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: Ashwinkumar Govindbhai Mistry (915121183) has left the board
Date: 18/06/2021	Event: New Board Member Michael David Simon Edgeley (928431327) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Gary O'Donnell (927473225) has left the board
Date: 08/10/2020	Event: New Board Member Gary O'Donnell (913211370) Appointed
Date: 01/10/2020	Event: New Board Member Howard Pierre Lickens (901906800) Appointed
Date: 01/10/2020	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 01/10/2020	Event: New Board Member Gary O'Donnell (927473225) Appointed
Date: 01/10/2020	Event: David Sidney McCallum (908635020) has left the board
Date: 15/02/2020	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Mark Anthony Bamkin (901683426) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 20/11/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Company Secretary Jitendra Patel (919142744) Appointed
Date: 03/10/2014	Event: Melvyn William Clark (914777178) has left the board
Date: 23/04/2014	Event: Jitendra Patel (918679416) has left the board
Date: 23/04/2014	Event: New Board Member Jitendra Patel (911126157) Appointed
Date: 14/04/2014	Event: New Board Member Jitendra Patel (918679416) Appointed
Date: 24/10/2013	Event: Change in Reg. Office
Date: 20/09/2013	Event: New Accounts filed
Date: 25/10/2012	Event: New Annual Return filed
Date: 24/10/2012	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed
Date: 11/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BROKERBILITY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.1k

£4.3M

£18M

£4.3M

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.1k

£4.3M

£18M

£4.3M

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™