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Baker Street Consultancy Limited

06255580

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Agm House 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Incorporated 22/05/2007

Previously known as

Brokerbility Ii Limited · until 01/03/2011

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Jitendra Patel

secretary · Since 01/10/2014

Mr Ian James Donaldson Stutz

director · Since 20/11/2015

INSURANCE BROKER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Michael David Simon Edgeley

director · Since 23/01/2026

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Nathan Giles Bavidge

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Jitendra Patel

secretary · Since 01/10/2014

Ian James Donaldson Stutz

director · Since 20/11/2015

British · England · Age 65

Michael David Simon Edgeley

director · Since 23/01/2026

British · England · Age 59

Nathan Giles Bavidge

director · Since 01/07/2026

British · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 22/05/2007

York Place Company Secretaries Limited

corporate secretary · Resigned 22/05/2007

Ashwinkumar Govindbhai Mistry

director · Resigned 25/09/2007

Melvyn William Clark

director · Resigned 30/11/2009

Andrew David Underwood

director · Resigned 30/11/2009

Stuart Charles Randall

director · Resigned 12/05/2010

Melvyn William Clark

secretary · Resigned 01/10/2014

Mark Anthony Bamkin

director · Resigned 01/09/2019

Ashwinkumar Govindbhai Mistry

director · Resigned 23/09/2020

Howard Pierre Lickens

director · Resigned 31/12/2025

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House Of England And Wales · Limited Company

Notified 31/10/2024

Former PSCs

Brokerbility Holdings Limited

Ceased 31/10/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Agm House 3 Barton Close, Grove Park
2026-08-08

AGM HOUSE 3 BARTON CLOSE, GROVE PARK

post townLeicester
2026-08-08

LEICESTER

officer appointedPATEL, Jitendra
2026-08-08
officer appointedBAVIDGE, Nathan Giles
2026-08-08
officer appointedEDGELEY, Michael David Simon
2026-08-08
officer appointedSTUTZ, Ian James Donaldson
2026-08-08