Website & contact details
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- The site of this company’s group or brand.
Brokerbility Holdings Limited
- Incorporated
- 20 October 2009 (17 years)
- Previously known as
- Bret01 Limited (until 18 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 24 Monument StreetLondonEC3R 8AJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
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 8 June 2021
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 1 October 2014
Director · Appointed 10 April 2014
British
Born March 1965 (61)
Officer history (10 former)
1 July 2026
30 June 2026
31 October 2025
17 September 2024
31 October 2022
16 March 2022
8 June 2021
23 September 2020
23 September 2020
23 September 2020
23 September 2020
1 September 2019
1 October 2014
Resigned Clark, Melvyn William as Secretary
1 October 2014
Appointed Patel, Jitendra as Secretary
10 April 2014
1 October 2011
30 November 2009
Appointed Clark, Melvyn William as Secretary
30 November 2009
30 November 2009
20 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
20 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
20 October 2009
20 October 2009
20 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291
Holdings 1
Companies where Brokerbility Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2020
Ceased Ajay Mistry — Owns 25–50% of shares
22 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 27 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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