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Companies House/Leicester/Company profile

BROKERBILITY HOLDINGS LIMITED

Active
07050649·incorporated 2009-10-20

BROKERBILITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2009 at Companies House (number 07050649; OpenRegistry canonical ID GB-07050649-brokerbility-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-20
Registered Address
AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BROKERBILITY HOLDINGS LIMITED has 1 person with significant control on file:

  • Clear Group (Holdings) Limited (United Kingdom reg. 04519291). Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ajay Mistry born 1987 resident in United Kingdom, British national. Notified 2020-09-22. Ceased 2020-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashwinkumar Govindbhai Mistry born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-22.
    • Has significant influence or control

Previous names

BROKERBILITY HOLDINGS LIMITED has previously traded as:

  • BRET01 LIMITED (until 2009-11-18)

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