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Home > England & Wales Companies > BROKERBILITY INFORMATION GATEWAY LIMITED
Company Information for

BROKERBILITY INFORMATION GATEWAY LIMITED

AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ,
Company Registration Number
06244804
Private Limited Company
Active

Company Overview

About Brokerbility Information Gateway Ltd
BROKERBILITY INFORMATION GATEWAY LIMITED was founded on 2007-05-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Brokerbility Information Gateway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROKERBILITY INFORMATION GATEWAY LIMITED
 
Legal Registered Office
AGM HOUSE 3 BARTON CLOSE, GROVE PARK
ENDERBY
LEICESTER
LE19 1SJ
Other companies in LE19
 
Filing Information
Company Number 06244804
Company ID Number 06244804
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB213184343  
Last Datalog update: 2024-06-07 10:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKERBILITY INFORMATION GATEWAY LIMITED
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Company Officers of BROKERBILITY INFORMATION GATEWAY LIMITED

Current Directors
Officer Role Date Appointed
JITENDRA PATEL
 Company Secretary 2014-10-01
ASHWINKUMAR GOVINDBHAI MISTRY
 Director 2007-05-11
IAN JAMES DONALDSON STUTZ
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN WILLIAM CLARK
 Company Secretary 2007-05-11 2014-10-01
ANDREW WILLIAM MILLER
 Director 2009-11-30 2013-01-01
STUART CHARLES RANDALL
 Director 2007-05-11 2010-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-11 2007-05-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-05-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWINKUMAR GOVINDBHAI MISTRY CHURCHILL INSURANCE CONSULTANTS LIMITED Director 2015-12-01 CURRENT 1987-02-19 Active
ASHWINKUMAR GOVINDBHAI MISTRY FEHNERT LIMITED Director 2013-11-29 CURRENT 1984-11-21 Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY BHIB LIMITED Director 2013-06-01 CURRENT 1964-12-02 Active
ASHWINKUMAR GOVINDBHAI MISTRY AGM HERITAGE LTD Director 2010-07-22 CURRENT 2010-07-22 Active
ASHWINKUMAR GOVINDBHAI MISTRY BAKER STREET CONSULTANCY LIMITED Director 2010-05-12 CURRENT 2007-05-22 Active
ASHWINKUMAR GOVINDBHAI MISTRY RUN FOR COVER LIMITED Director 2009-11-20 CURRENT 2008-07-21 Active
ASHWINKUMAR GOVINDBHAI MISTRY BROKERBILITY HOLDINGS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
ASHWINKUMAR GOVINDBHAI MISTRY BRETT AND RANDALL LIMITED Director 2009-05-29 CURRENT 1996-01-01 Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY BROKERBILITY LIMITED Director 2004-08-01 CURRENT 2004-03-16 Active
IAN JAMES DONALDSON STUTZ CHURCHILL INSURANCE CONSULTANTS LIMITED Director 2015-12-01 CURRENT 1987-02-19 Active
IAN JAMES DONALDSON STUTZ BAKER STREET CONSULTANCY LIMITED Director 2015-11-20 CURRENT 2007-05-22 Active
IAN JAMES DONALDSON STUTZ STANMORE GROUP LIMITED Director 2015-09-24 CURRENT 2015-04-10 Active
IAN JAMES DONALDSON STUTZ BHIB LIMITED Director 2013-06-01 CURRENT 1964-12-02 Active
IAN JAMES DONALDSON STUTZ BROKERBILITY HOLDINGS LIMITED Director 2009-11-30 CURRENT 2009-10-20 Active
IAN JAMES DONALDSON STUTZ BROKERBILITY LIMITED Director 2009-07-03 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Notification of Brokerbility Limited as a person with significant control on 2024-10-31
2024-11-11CESSATION OF BHIB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30APPOINTMENT TERMINATED, DIRECTOR HOWARD PIERRE LICKENS
2024-06-11APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DONALDSON STUTZ
2024-06-11DIRECTOR APPOINTED MR JOHN CAMPBELL DUNN
2024-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-09APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHWINKUMAR GOVINDBHAI MISTRY
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-19PSC07CESSATION OF ASHWIN GOVINDBHAI MISTRY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062448040001
2020-09-30AP01DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-22AA01Current accounting period extended from 31/05/20 TO 31/10/20
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-23SH06Cancellation of shares. Statement of capital on 2016-06-05 GBP 953.50
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-10-16SH03Purchase of own shares
2018-10-16SH03Purchase of own shares
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-02SH06Cancellation of shares. Statement of capital on 2018-09-06 GBP 802.30
2018-10-02SH06Cancellation of shares. Statement of capital on 2018-09-06 GBP 802.30
2018-09-25PSC02Notification of Bhib Limited as a person with significant control on 2018-09-06
2018-09-25PSC02Notification of Bhib Limited as a person with significant control on 2018-09-06
2018-09-20RES13Resolutions passed:
  • Re-agreement 05/09/2018
  • Resolution of authority to purchase a number of shares
2018-09-20RES13Resolutions passed:
  • Re-agreement 05/09/2018
  • Resolution of authority to purchase a number of shares
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062448040001
2018-07-10SH03Purchase of own shares
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1003.9
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-11-08SH03Purchase of own shares
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1054.3
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-22SH03Purchase of own shares
2016-07-13SH03Purchase of own shares
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1155.1
2016-06-06AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-05-25RES01ADOPT ARTICLES 11/03/2016
2016-04-21MEM/ARTSARTICLES OF ASSOCIATION
2015-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1155.1
2015-06-08AR0111/05/15 FULL LIST
2015-01-09AP03SECRETARY APPOINTED MR JITENDRA PATEL
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1155.1
2014-05-13AR0111/05/14 FULL LIST
2014-05-13AD02SAIL ADDRESS CHANGED FROM: AGM HOUSE 3 BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ ENGLAND
2014-03-10SH0610/03/14 STATEMENT OF CAPITAL GBP 1155.10
2014-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-11SH0611/02/14 STATEMENT OF CAPITAL GBP 1164.20
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-22SH0622/10/13 STATEMENT OF CAPITAL GBP 1214.60
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM AGM HOUSE 3 BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM
2013-05-20AR0111/05/13 FULL LIST
2013-01-22AP01DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-07AUDAUDITOR'S RESIGNATION
2012-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-13RES13DIR AUTH TO ALLOT SHARES AND COMPANY BUSINESS 27/06/2012
2012-07-13SH0129/06/12 STATEMENT OF CAPITAL GBP 1265.00
2012-05-14AR0111/05/12 FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM AGM HOUSE 3 BARTON CLOSE GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM
2012-05-14AD02SAIL ADDRESS CHANGED FROM: CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LE1 4SX UNITED KINGDOM
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-24AR0111/05/11 FULL LIST
2010-10-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20RES01ADOPT ARTICLES 22/03/2010
2010-05-17AR0111/05/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-05-17AD02SAIL ADDRESS CREATED
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-11AP01DIRECTOR APPOINTED ANDREW MILLER
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-22RES13DIRS POWERS 26/03/2009
2009-04-22RES12VARYING SHARE RIGHTS AND NAMES
2009-04-22122S-DIV
2009-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-22123GBP NC 2000/3000 26/03/09
2009-04-2288(2)AD 26/03/09 GBP SI 9980@0.1=998 GBP IC 2/1000
2009-04-07122S-DIV
2009-04-07123NC INC ALREADY ADJUSTED 26/03/09
2009-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-07RES12VARYING SHARE RIGHTS AND NAMES
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL / 05/11/2008
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-10363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BROKERBILITY INFORMATION GATEWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROKERBILITY INFORMATION GATEWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROKERBILITY INFORMATION GATEWAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKERBILITY INFORMATION GATEWAY LIMITED

Intangible Assets
Patents
We have not found any records of BROKERBILITY INFORMATION GATEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERBILITY INFORMATION GATEWAY LIMITED
Trademarks
We have not found any records of BROKERBILITY INFORMATION GATEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERBILITY INFORMATION GATEWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BROKERBILITY INFORMATION GATEWAY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BROKERBILITY INFORMATION GATEWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERBILITY INFORMATION GATEWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKERBILITY INFORMATION GATEWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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