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All Information about:
Name

Broadbase TAX & Accounting Services LTD
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11529591 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
70229 - Business and other management consultancy activities
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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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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