BROKERBILITY INFORMATION GATEWAY LIMITED
| Status | ACTIVE |
| Company No. | 06244804 |
| Category | Private Limited Company |
| Incorporated | 11 May 2007 |
| Age | 17 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BROKERBILITY INFORMATION GATEWAY LIMITED is an active private limited company with number 06244804. It was incorporated 17 years, 19 days ago, on 11 May 2007. The company address is Agm House 3 Barton Close, Grove Park Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type small
Date: 25 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
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Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Gary O'donnell
Documents
Accounts with accounts type small
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashwinkumar Govindbhai Mistry
Termination date: 2022-03-16
Documents
Accounts with accounts type small
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-08
Officer name: Mr Michael David Simon Edgeley
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Donaldson Stutz
Cessation date: 2020-09-23
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-23
Psc name: Ashwin Govindbhai Mistry
Documents
Mortgage satisfy charge full
Date: 09 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062448040001
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Money
Appointment date: 2020-09-23
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Gary O'donnell
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Howard Pierre Lickens
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Change account reference date company current extended
Date: 22 Apr 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-05-31
Documents
Accounts with accounts type small
Date: 12 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital cancellation shares
Date: 23 Oct 2019
Action Date: 05 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-05
Capital : 953.50 GBP
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Capital return purchase own shares
Date: 16 Oct 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 15 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital cancellation shares
Date: 02 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-06
Capital : 802.30 GBP
Documents
Notification of a person with significant control
Date: 25 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bhib Limited
Notification date: 2018-09-06
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 06 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-06
Charge number: 062448040001
Documents
Capital return purchase own shares
Date: 10 Jul 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Capital return purchase own shares
Date: 08 Nov 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Capital return purchase own shares
Date: 22 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type audited abridged
Date: 04 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital return purchase own shares
Date: 13 Jul 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jitendra Patel
Appointment date: 2014-10-01
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-01
Officer name: Melvyn William Clark
Documents
Accounts with accounts type small
Date: 01 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Change sail address company with old address
Date: 13 May 2014
Category: Address
Type: AD02
Old address: Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Change date: 2014-05-13
Old address: Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England
Documents
Capital cancellation shares
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-10
Capital : 1,155.10 GBP
Documents
Capital return purchase own shares
Date: 10 Mar 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Feb 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-11
Capital : 1,164.20 GBP
Documents
Capital return purchase own shares
Date: 28 Oct 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH06
Date: 2013-10-22
Capital : 1,214.60 GBP
Documents
Accounts with accounts type small
Date: 16 Sep 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 21 May 2013
Action Date: 21 May 2013
Category: Address
Type: AD01
Change date: 2013-05-21
Old address: Agm House 3 Barton Close Grove Park, Enderby Leicester Leicestershire LE19 1SJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Donaldson Stutz
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Miller
Documents
Accounts with accounts type small
Date: 09 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Resolution
Date: 13 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Capital : 1,265.00 GBP
Date: 2012-06-29
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Change registered office address company with date old address
Date: 14 May 2012
Action Date: 14 May 2012
Category: Address
Type: AD01
Old address: Agm House 3 Barton Close Grove Park Enderby Leicester Leicestershire LE19 1SJ United Kingdom
Change date: 2012-05-14
Documents
Change sail address company with old address
Date: 14 May 2012
Category: Address
Type: AD02
Old address: Charles Berry House 45 East Bond Street Leicester LE1 4SX United Kingdom
Documents
Change registered office address company with date old address
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Address
Type: AD01
Old address: Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX
Change date: 2011-09-20
Documents
Accounts with accounts type small
Date: 06 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Resolution
Date: 20 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Move registers to sail company
Date: 17 May 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Randall
Documents
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