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BROADBASE TAX & ACCOUNTING SERVICES LTD

Company number 11529591

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Boardroom Advisory Directors Ltd Active

Correspondence address
31 Belson Road, London, England, SE18 5PU
Notified on
15 January 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
11202850
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Investcorp Uk Holdings Ltd Ceased

Correspondence address
31 Belson Road, London, England, SE18 5PU
Notified on
24 August 2023
Ceased on
10 January 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
Fc039396
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
1 August 2020
Ceased on
24 August 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
1 August 2020
Ceased on
24 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11887392
Incorporated in
United Kingdom
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Investments Ltd. Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
1 August 2020
Ceased on
12 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11638316
Incorporated in
United Kingdom
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Boardman Financial Holdings Ltd. Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
16 August 2019
Ceased on
1 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11857420
Incorporated in
England
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 or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
15 August 2019
Ceased on
1 August 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Incorporated Limited Ceased

Correspondence address
65 Samuel Street, London, United Kingdom, SE18 5LF
Notified on
21 August 2018
Ceased on
14 August 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm