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All Information about:
Name

Boardroom Advisory Directors LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11202850 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
82990 - Other business support service activities n.e.c.
99999 Dormant Company
Company Register Statusactive
Previous Names
  • Boardman Advisory (UK) Services LTD.
  • Boardman Corporate Custodian LTD.
  • First Corporate Custodian Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 13/02/2018 Ceased: 16/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 14/02/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 13/02/2018 Date of Birth: 10/1955 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Active Notified: 14/08/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 16/01/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 16/01/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 28/07/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 28/07/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 28/07/2022 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14620337

    Companies Controlled by This Company (5)

    gb-flag GB Broadbase TAX & Accounting Services LTD Status: Active Notified: 15/01/2024 Companies House Number: 11529591 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 Fruito Juice Company Limited Status: Ceased Notified: 06/03/2018 Ceased: 26/07/2021 Companies House Number: 11236603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Mayoral Care Homes Limited Status: Ceased Notified: 14/09/2018 Ceased: 10/09/2019 Companies House Number: 11569835 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%
  • 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 Sterling Personal Finance Limited Status: Ceased Notified: 11/06/2018 Ceased: 16/09/2019 Companies House Number: 11408693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Workspace Offices Limited Status: Ceased Notified: 26/02/2018 Ceased: 17/02/2020 Companies House Number: 11225274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 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
    •