Introduction
Watch Company
B
BROKERAGE HUB SERVICES LTD
BROKERAGE HUB SERVICES LTD is an active company incorporated on 7 February 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. BROKERAGE HUB SERVICES LTD was registered 8 years ago.(SIC: 62012, 62020, 62030, 63110)
Status
active
Active since 8 years ago
Company No
11192023
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
BHS TECHNOLOGY LIMITED
From: 26 July 2021To: 26 July 2021
INTEGRATED EXCHANGE SOLUTIONS LIMITED
From: 2 December 2020To: 26 July 2021
IEX SECURITIES LTD
From: 30 March 2020To: 2 December 2020
IEXS LTD
From: 5 February 2020To: 30 March 2020
INTEGRATED EXCHANGE SOLUTIONS LTD
From: 3 February 2020To: 5 February 2020
WORLD SCIENCE TRADE LIMITED
From: 25 April 2019To: 3 February 2020
WORLD SCIENCE TECH LIMITED
From: 16 January 2019To: 25 April 2019
ABK INTERNATIONAL LIMITED
From: 7 February 2018To: 16 January 2019
Address
New Broad Street House 35 New Broad Street London, EC2M 1NH,
Previous Addresses
, 35 New Broad Street, London, EC2M 1NH, United Kingdom
From: 3 May 2020To: 4 May 2020
, Kemp House 160 City Road, London, EC1V 2NX, England
From: 9 May 2019To: 3 May 2020
, Suite 3a C/O Alpha Zone Ltd, 1 Portland Street, Manchester, M1 3BE, England
From: 15 January 2019To: 9 May 2019
, Viecas Fong 1 Portland Street, Manchester, M1 3BE, United Kingdom
From: 7 February 2018To: 15 January 2019
11 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LAU, King Him
Active35 New Broad Street, LondonEC2M 1NH
Born August 1990
Director
Appointed 14 Oct 2019
LAU, King Him
35 New Broad Street, LondonEC2M 1NH
Born August 1990
Director
14 Oct 2019
Active
FONG, Wan Chong
Resigned1 Portland Street, ManchesterM1 3BE
Secretary
Appointed 07 Feb 2018
Resigned 14 Oct 2019
FONG, Wan Chong
1 Portland Street, ManchesterM1 3BE
Secretary
07 Feb 2018
Resigned 14 Oct 2019
Resigned
FONG, Wan Chong
Resigned1 Portland Street, ManchesterM1 3BE
Born September 1988
Director
Appointed 07 Feb 2018
Resigned 14 Oct 2019
FONG, Wan Chong
1 Portland Street, ManchesterM1 3BE
Born September 1988
Director
07 Feb 2018
Resigned 14 Oct 2019
Resigned
ROMILLY, Peter Owen
Resigned35 New Broad Street, LondonEC2M 1NH
Born September 1965
Director
Appointed 12 Feb 2020
Resigned 28 Nov 2022
ROMILLY, Peter Owen
35 New Broad Street, LondonEC2M 1NH
Born September 1965
Director
12 Feb 2020
Resigned 28 Nov 2022
Resigned
SANJURJO, Patricia Marie
Resigned35 New Broad Street, LondonEC2M 1NH
Born December 1961
Director
Appointed 10 Feb 2020
Resigned 10 Nov 2020
SANJURJO, Patricia Marie
35 New Broad Street, LondonEC2M 1NH
Born December 1961
Director
10 Feb 2020
Resigned 10 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Iexs Group Ltd
CeasedChambers, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 11 Mar 2020
Ceased 11 Mar 2020
Iexs Group Ltd
Chambers, Road Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
11 Mar 2020
Ceased 11 Mar 2020
Ceased
Mr Wan Chong Fong
ActiveNew Broad Street, LondonEC2M 1NH
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Mr Wan Chong Fong
New Broad Street, LondonEC2M 1NH
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2020
Active
Mr Wan Chong Fong
Ceased1 Portland Street, ManchesterM1 3BE
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 07 Feb 2018
Ceased 11 Mar 2020
Mr Wan Chong Fong
1 Portland Street, ManchesterM1 3BE
Born September 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
07 Feb 2018
Ceased 11 Mar 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2020
4 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
3 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019