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Name

Broadbase TAX & Accounting Services LTD
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11529591 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2022
Branche (ÖNACE)69201 - Wirtschaftsprüfung und Steuerberatung; Buchführung
69203 - Wirtschaftsprüfung und Steuerberatung; Buchführung
70229 - Unternehmensberatung
82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
Vorherige Namen
  • Boardman Accountants & CO. LTD.
  • Accountax Accountants & CO. LTD
  • Independent Accountants' Firm LTD.
  • Outsourced Accounting Services LTD
  • Accountax Practice Services LTD.
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (8)

    Quelle: Companies House
    gb-flag GB Boardroom Advisory Directors Ltd Status: Aktiv Eintragung: 15.01.2024 Companies House Nummer: 11202850 Art der Kontrolle
  • 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: Inaktiv Eintragung: 16.08.2019 Löschung: 01.08.2020 Companies House Nummer: 11857420 Art der Kontrolle
  • 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: Inaktiv Eintragung: 01.08.2020 Löschung: 24.05.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • 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: Inaktiv Eintragung: 01.08.2020 Löschung: 12.12.2020 Companies House Nummer: 11638316 Art der Kontrolle
  • 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: Inaktiv Eintragung: 15.08.2019 Löschung: 01.08.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • 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: Inaktiv Eintragung: 01.08.2020 Löschung: 24.08.2023 Companies House Nummer: 10790521 Art der Kontrolle
  • 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: Inaktiv Eintragung: 21.08.2018 Löschung: 14.08.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • 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: Inaktiv Eintragung: 24.08.2023 Löschung: 10.01.2024 Companies House Nummer: Fc039396 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 21.08.2018 Geburtsdatum: 10.1955 Beschäftigung: Business & Management Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Aktiv Eintragung: 14.08.2019 Rolle: Director
    gb-flag GB Boardroom Advisory Directors Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 14.08.2019 Rolle: Corporate-Director Companies House Nummer: 11202850
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 21.08.2018 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 28.06.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Samuel Street, London, England, SE18 5PU Status: Aktiv Eintragung: 06.07.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Proactive Heritage (nigeria) Partners Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 25.08.2023 Rolle: Corporate-Director Companies House Nummer: RC1857633
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 25.08.2023 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 06.07.2020 Rolle: Secretary
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 21.08.2018 Löschung: 24.08.2023 Rolle: Corporate-Director Companies House Nummer: 10790521
    Heritage Private Assets L.p London, England Status: Inaktiv Eintragung: 28.06.2021 Löschung: 24.08.2023 Rolle: Corporate-Director Companies House Nummer: LP021541