opendata.bot
Company number
07462012

BUSINESS BROKERING SOLUTIONS LIMITED

Officer · HAWKINS, Michelle and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BUSINESS BROKERING SOLUTIONS LIMITED
Company number
07462012
Registered office
Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Company type
Private limited company
Incorporated on
7 December 2010
Status
Active
Age
15 years
Previous names
IFA FUM BROKERAGE LIMITED (to 03 May 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

Officers

2 active · 3 resigned

secretary
Appointed 10/06/2020
Active
director
Appointed 07/12/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Hilary Pearson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Paul Alexander Clutton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/06/2020
director Appointed 07/12/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2020 Secretary appointed HAWKINS, Michelle
03/05/2017 Registered name changed IFA FUM BROKERAGE LIMITED BUSINESS BROKERING SOLUTIONS LIMITED
28/04/2017 Person with significant control ceased Ms Hilary Pearson
27/04/2017 Director resigned PEARSON, Hilary
06/04/2016 Person with significant control added Mr Paul Alexander Clutton
06/04/2016 Person with significant control added Ms Hilary Pearson
01/08/2011 Director appointed PEARSON, Hilary
21/07/2011 Director resigned WILLIAMS, Andrew John
21/07/2011 Secretary resigned WILLIAMS, Andrew
18/02/2011 Director appointed WILLIAMS, Andrew John
18/02/2011 Secretary appointed WILLIAMS, Andrew
07/12/2010 Director appointed CLUTTON, Paul Alexander

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSINESS BROKERING SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BUSINESS BROKERING SOLUTIONS LIMITED?
According to the official registry, the company number of BUSINESS BROKERING SOLUTIONS LIMITED is 07462012.
Where is BUSINESS BROKERING SOLUTIONS LIMITED registered?
The registered office is Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY.
Who runs BUSINESS BROKERING SOLUTIONS LIMITED?
HAWKINS, Michelle is listed among the officers of BUSINESS BROKERING SOLUTIONS LIMITED.
What is the SIC code of BUSINESS BROKERING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BUSINESS BROKERING SOLUTIONS LIMITED?
Ms Hilary Pearson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BUSINESS BROKERING SOLUTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BUSINESS BROKERING SOLUTIONS LIMITED (07462012)

BUSINESS BROKERING SOLUTIONS LIMITED is a private limited company incorporated on 7 December 2010 and registered in the United Kingdom under company number 07462012. Its registered office is at Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Ms Hilary Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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