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Company Information for

BROKERHUB LIMITED

40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
04485972
Private Limited Company
Active

Company Overview

About Brokerhub Ltd
BROKERHUB LIMITED was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active". Brokerhub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROKERHUB LIMITED
 
Legal Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3V
 
Filing Information
Company Number 04485972
Company ID Number 04485972
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKERHUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Companies with same name BROKERHUB LIMITED
The following companies were found which have the same name as BROKERHUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BrokerHub Inc. 30 Via Renzo Dr. Suite 200 Richmond Hill Ontario L4S 0B8 Active Company formed on the 2023-02-16

Company Officers of BROKERHUB LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DEVOS
 Company Secretary 2015-04-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-07-15
ONESHIN AIKEN
 Director 2002-07-15
PIERRE DEVOS
 Director 2013-06-05
PAUL HUGH GILL
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-07-15 2002-07-15

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PAUL HUGH GILL VARBIL LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2015-09-15
PAUL HUGH GILL ALLULLA LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-08-05

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
2024-06-17Termination of appointment of Pierre Devos on 2024-06-17
2024-06-17Termination of appointment of Dye & Durham Secretarial Limited on 2024-06-17
2024-06-17APPOINTMENT TERMINATED, DIRECTOR PIERRE DEVOS
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-03-22Resolutions passed:<ul><li>Resolution Reduce share premium 19/03/2024</ul>
2024-03-22Solvency Statement dated 12/03/24
2024-03-22Statement by Directors
2024-03-22Statement of capital on GBP 244,599.4
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-03Termination of appointment of York Place Company Secretaries Limited on 2023-01-17
2023-02-03Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-17
2023-01-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-1531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-22CH01Director's details changed for Oneshin Aiken on 2018-06-07
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 244599.4
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-15
2016-03-30ANNOTATIONClarification
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 244599.4
2015-07-23AR0115/07/15 FULL LIST
2015-07-23AR0115/07/15 FULL LIST
2015-04-08AP03Appointment of Mr Pierre Devos as company secretary on 2015-04-01
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 244599.4
2015-03-23SH0126/02/15 STATEMENT OF CAPITAL GBP 244599.40
2015-02-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-08-20SH0131/01/14 STATEMENT OF CAPITAL GBP 219825.40
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 244025.4
2014-08-19AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-13RES13Resolutions passed:
  • Company business 05/06/2013
2014-08-13SH0131/01/14 STATEMENT OF CAPITAL GBP 244025.40
2014-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-08-05SH0131/01/14 STATEMENT OF CAPITAL GBP 219825.40
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 118 PICCADILLY LONDON W1J 7NN
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 118 PICCADILLY, LONDON, W1J 7NN
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-21RES13DIVISION 05/06/2013
2013-06-12AP01DIRECTOR APPOINTED MR PIERRE DEVOS
2013-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-07-18AR0115/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0115/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ONESHIN AIKEN / 09/05/2011
2011-02-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-15AR0115/07/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-07-08123NC INC ALREADY ADJUSTED 27/05/09
2009-07-08RES04GBP NC 218678/22961130
2009-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-24288aDIRECTOR APPOINTED PAUL GILL
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-07-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1ST FLOOR 41 CHALTON STREET, LONDON, NW1 1JD
2007-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-17363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 104 WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-05363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16RES04£ NC 100000/218678 29/09
2004-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16123NC INC ALREADY ADJUSTED 29/09/04
2004-11-1688(2)RAD 29/09/04--------- £ SI 1186774@.1=118677 £ IC 100000/218677
2004-07-23363aRETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-13363aRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-1588(2)RAD 15/07/02--------- £ SI 999999@.1
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BROKERHUB 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 BROKERHUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERHUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 467,637
Creditors Due Within One Year 2012-08-01 £ 486,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BROKERHUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 218,677
Called Up Share Capital 2012-08-01 £ 218,677
Cash Bank In Hand 2013-07-31 £ 620,379
Cash Bank In Hand 2012-08-01 £ 686,037
Current Assets 2013-07-31 £ 912,660
Current Assets 2012-08-01 £ 880,644
Debtors 2013-07-31 £ 292,281
Debtors 2012-08-01 £ 194,607
Fixed Assets 2013-07-31 £ 7,654
Fixed Assets 2012-08-01 £ 8,473
Tangible Fixed Assets 2013-07-31 £ 2,458
Tangible Fixed Assets 2012-08-01 £ 3,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROKERHUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERHUB LIMITED
Trademarks
We have not found any records of BROKERHUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERHUB 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 (62090 - Other information technology service activities) as BROKERHUB LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BROKERHUB 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 BROKERHUB 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 BROKERHUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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