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Companies House/London/Company profile

BROADBASED BUSINESS (UK) CONSULTING LTD.

Active
11603313·incorporated 2018-10-03

BROADBASED BUSINESS (UK) CONSULTING LTD. is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11603313; OpenRegistry canonical ID GB-11603313-broadbased-business-uk-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2019-08-07. Ceased 2020-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Adekunle Akanji Ademola born 2019 resident in England, British national. Notified 2019-09-09. Ceased 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Churchgate Realty Group Limited (United Kingdom reg. 11569835). Notified 2020-10-08. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Churchgate Realty Group Limited (United Kingdom reg. 11569835). Notified 2020-10-17. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Churchgate Realty Group Limited (United Kingdom reg. 11569835). Notified 2020-10-08. Ceased 2020-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Continuation Limited (England reg. 11887392). Notified 2020-06-24. Ceased 2020-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-07-06. Ceased 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Group Limited (United Kingdom reg. 10790521). Notified 2021-02-24. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Gladmax Estates Limited (United Kingdom reg. 11049095). Notified 2021-09-15. Ceased 2021-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Metro Bus And Coach Limited (United Kingdom reg. 11589530). Notified 2018-10-03. Ceased 2019-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BROADBASED BUSINESS (UK) CONSULTING LTD. has previously traded as:

  • LONDON CORPORATE SERVICES LIMITED (until 2026-03-12)
  • GENERAL REALTY PARTNERSHIP (GP) LIMITED (until 2024-10-04)
  • INVESTCORP REALTY PARTNER (GP) LIMITED (until 2023-10-27)
  • HERITAGE REALTY PARTNER (GP) LIMITED (until 2023-07-03)
  • FAIRGATE REALTY SECURITIES LTD. (until 2022-08-30)
  • WINNERS WORLD TRAVEL LTD (until 2021-07-08)
  • AEROJETS OVERFLIGHT SERVICE LTD. (until 2019-10-09)
  • SWIFT AIR TRAVEL SERVICE LTD. (until 2019-07-08)
  • ANGELS ABOARD TRAVELS LIMITED (until 2018-10-16)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

Other companies registered in London: