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Broadbase TAX & Accounting Services LTD
Adresa
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (DIČ) no VAT ID available
Company No. 11529591 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)69201 Accounting and auditing activities
69203 Tax consultancy
70229 Management consultancy activities other than financial management
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Boardman Accountants & CO. LTD.
  • Accountax Accountants & CO. LTD
  • Independent Accountants' Firm LTD.
  • Outsourced Accounting Services LTD
  • Accountax Practice Services LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Boardroom Advisory Directors Ltd Status: Active Notified: 15/01/2024 Companies House Number: 11202850 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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
    •
    gb-flag GB Boardman Financial Holdings Ltd. Status: Ceased Notified: 16/08/2019 Ceased: 01/08/2020 Companies House Number: 11857420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 01/08/2020 Ceased: 24/05/2021 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Investments Ltd. Status: Ceased Notified: 01/08/2020 Ceased: 12/12/2020 Companies House Number: 11638316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 15/08/2019 Ceased: 01/08/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 01/08/2020 Ceased: 24/08/2023 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Incorporated Limited Status: Ceased Notified: 21/08/2018 Ceased: 14/08/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • 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
    •
    gb-flag GB Investcorp Uk Holdings Ltd Status: Ceased Notified: 24/08/2023 Ceased: 10/01/2024 Companies House Number: Fc039396 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 21/08/2018 Date of Birth: 10/1955 Occupation: Business & Management Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 14/08/2019 Role: Director
    gb-flag GB Boardroom Advisory Directors Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/08/2019 Role: Corporate-Director Companies House Number: 11202850
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 21/08/2018 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 28/06/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Samuel Street, London, England, SE18 5PU Status: Active Notified: 06/07/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Heritage (nigeria) Partners Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 25/08/2023 Role: Corporate-Director Companies House Number: RC1857633
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 25/08/2023 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 06/07/2020 Role: Secretary
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Ceased Notified: 21/08/2018 Ceased: 24/08/2023 Role: Corporate-Director Companies House Number: 10790521
    Heritage Private Assets L.p London, England Status: Ceased Notified: 28/06/2021 Ceased: 24/08/2023 Role: Corporate-Director Companies House Number: LP021541