Broadbased Corporate (UK) Services Limited
- Company number
- 11603313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2018
- Nature of business
- Bookkeeping activities
Human resources provision and management of human resources functions
Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- General Realty Partnership (Gp) Limited (until 4 Oct 2024)
- Aerojets Overflight Service Ltd (until 9 Oct 2019)
- Angels Aboard Travels Limited (until 16 Oct 2018)
- Broadbased Business (UK) Consulting Ltd (until 21 Aug 2026)
- Fairgate Realty Securities Ltd (until 30 Aug 2022)
- Heritage Realty Partner (Gp) Limited (until 3 Jul 2023)
- Investcorp Realty Partner (Gp) Limited (until 27 Oct 2023)
- London Corporate Services Limited (until 12 Mar 2026)
- Swift Air Travel Service Ltd (until 8 Jul 2019)
- Winners World Travel Ltd (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METRO BUS AND COACH LIMITED | Corporate-Director | 3 Oct 2018 | 7 Aug 2019 |
| TRANSIT FLEETS MANAGEMENT LIMITED | Corporate-Director | 3 Oct 2018 | 7 Aug 2019 |
| FIRST CORPORATE NOMINEES LTD | Corporate-Secretary | 3 Oct 2018 | 7 Aug 2019 |
| GLADMAX GROUP SERVICES LTD. | Corporate-Director | 7 Aug 2019 | 15 Jun 2020 |
| GLADMAX CONTINUATION LIMITED | Corporate-Director | 24 Jun 2020 | 16 Jun 2021 |
| CHURCHGATE REALTY GROUP LIMITED | Corporate-Director | 8 Oct 2020 | 28 Aug 2021 |
| INCORPORATED CORPORATE NOMINEES LTD. | Corporate-Secretary | 24 Jun 2020 | 3 Sep 2024 |
| HERITAGE PROPERTY CORPORATION LTD | Corporate-Director | 12 Oct 2022 | 29 Nov 2024 |
| GLADMAX GROUP LIMITED | Corporate-Director | 3 Oct 2018 | 29 Nov 2024 |
| LONDON GLOBAL NOMINEES LIMITED | Corporate-Director | 29 Nov 2024 | 15 Jul 2026 |
| PROACTIVE HERITAGE (UK) PARTNERS LTD | Corporate-Director | 29 Nov 2024 | |
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 3 Sep 2024 | |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate-Director | 12 Oct 2022 | |
| SAB INCORPORATED (1955) ASSETS LTD | Corporate-Director | 12 Oct 2022 | |
| HERITAGE FAMILY OFFICE L.P | Corporate-Director | 6 Jul 2021 | |
| LONDON CORPORATE NOMINEES LIMITED | Corporate-Director | 24 Jun 2020 | |
| ADEMOLA, Adekunle Akanji | Director | 3 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metro Bus And Coach Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent 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 |
3 Oct 2018 | 7 Aug 2019 |
| Mr Adekunle Akanji Ademola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2019 | 24 Jun 2020 |
| Gladmax Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Aug 2019 | 8 Oct 2020 |
| Churchgate Realty Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Oct 2020 | 17 Oct 2020 |
| Gladmax Continuation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2020 | 17 Oct 2020 |
| Churchgate Realty Group Limited | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Oct 2020 | 21 Oct 2020 |
| Churchgate Realty Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Oct 2020 | 24 Feb 2021 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Feb 2021 | 6 Jul 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Jul 2021 | 15 Sep 2021 |
| Gladmax Estates Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Sep 2021 | 3 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £7,500 | 0 |
| 31 Dec 2024 | £1,700 | 1 |
| 31 Dec 2023 | £3,500 | 0 |
| 31 Dec 2022 | £4,500 | 1 |
| 31 Dec 2021 | £3,500 | 1 |
| 31 Dec 2020 | £2,500 | 1 |
| 31 Dec 2019 | £2,000 | 1 |
Connections
Directors’ other companies
- ADEMOLA, Adekunle Akanji - Director at Anglo Africa Holdings Limited
- ADEMOLA, Adekunle Akanji - Director at Talkon Mobile Limited
- ADEMOLA, Adekunle Akanji - Director at Heritage Land Developments Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Incorporated (1955) Assets Ltd
- ADEMOLA, Adekunle Akanji - Director at Sterling Acceptances Limited
- ADEMOLA, Adekunle Akanji - Director at Hallmark Corporate Finance Ltd
- ADEMOLA, Adekunle Akanji - Director at SAB Heirs Administrations Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Family Legacy Endowment Ltd
- ADEMOLA, Adekunle Akanji - Director at Broadbased Accountax Consultants Ltd
- ADEMOLA, Adekunle Akanji - Director at Microsoftware Digital Limited
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)