Baker Street Consultancy Limited

Active06255580 Private limited company
Incorporated
22 May 2007 (19 years)
Previously known as
Brokerbility II Limited (until 1 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 23 January 2026
British
Born October 1966 (60)
Director · Appointed 20 November 2015
British
Born March 1961 (65)
Patel, Jitendra
Secretary · Appointed 1 October 2014
Officer history (10 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
23 January 2026
Appointed Edgeley, Michael David Simon as Director
31 December 2025
Resigned Lickens, Howard Pierre as Director
23 September 2020
Resigned Mistry, Ashwinkumar Govindbhai as Director
23 September 2020
Appointed Lickens, Howard Pierre as Director
1 September 2019
Resigned Bamkin, Mark Anthony as Director
20 November 2015
Appointed Bamkin, Mark Anthony as Director
20 November 2015
Appointed Stutz, Ian James Donaldson as Director
1 October 2014
Appointed Patel, Jitendra as Secretary
1 October 2014
Resigned Clark, Melvyn William as Secretary
12 May 2010
Resigned Randall, Stuart Charles as Director
12 May 2010
Appointed Mistry, Ashwinkumar Govindbhai as Director
30 November 2009
Resigned Clark, Melvyn William as Director
30 November 2009
Resigned Underwood, Andrew David as Director
25 September 2007
Appointed Underwood, Andrew David as Director
25 September 2007
Resigned Mistry, Ashwinkumar Govindbhai as Director
25 September 2007
Appointed Clark, Melvyn William as Director
22 May 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
22 May 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 May 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 May 2007
Appointed Mistry, Ashwinkumar Govindbhai as Director
22 May 2007
Appointed Randall, Stuart Charles as Director
22 May 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
22 May 2007
Appointed Clark, Melvyn William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04519291
Former controllers (1)
31 October 2024
Ceased Brokerbility Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 October 2025

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