This company is commonly known as Brokerhub Limited. The company was founded 21 years ago and was given the registration number 04485972. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BROKERHUB LIMITED |
|---|---|---|
| Company Number | : | 04485972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Gracechurch Street, London, EC3V 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Gracechurch Street, London, EC3V 0BT | Secretary | 01 April 2015 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 17 January 2023 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 05 June 2013 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 15 April 2023 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH | Corporate Secretary | 15 July 2002 | Active |
| 340, S Lemon Avenue, #3541, Walnut, United States, CA 91789 | Director | 15 July 2002 | Active |
| Sterling House, Steels Lane, Oxshott, Leatherhead, United Kingdom, KT22 0RX | Director | 11 June 2008 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 15 July 2002 | Active |
| Mr Pierre Paille | ||
| Notified on | : | 15 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | French |
| Address | : | 40, Gracechurch Street, London, EC3V 0BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-22 | Capital | Legacy. | Download |
| 2024-03-22 | Insolvency | Legacy. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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