# Broadbased Corporate (UK) Services Limited ## Details - **Company number:** [11603313](https://find-and-update.company-information.service.gov.uk/company/11603313) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 3 Oct 2018 - **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE - **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [78300](/sic/78300) Human resources provision and management of human resources functions, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c. ## Previous names - 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) - General Realty Partnership (Gp) Limited (until 4 Oct 2024) - 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 | ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Microsoftware Digital Limited](/company/14929690) ## Companies at the same address - [Anglo Africa Holdings Limited](/company/14770606) (14770606) - [Britland Property Company Limited](/company/11569835) (11569835) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060) - [Gladmax Group Limited](/company/10790521) (10790521)