Introduction
Watch Company
B
BROADBASED ACCOUNTAX CONSULTANTS LTD
BROADBASED ACCOUNTAX CONSULTANTS LTD is an active company incorporated on 5 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 3 other business activities. BROADBASED ACCOUNTAX CONSULTANTS LTD was registered 3 years ago.(SIC: 66300, 69201, 69203, 70221)
Status
active
Active since 3 years ago
Company No
14576312
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Confirmation
Submitted
Dated 4 January 2026 (1 month)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Accounts
Submitted
Dated 4 January 2026 (1 month)
Due by 18 January 2027 (11 months remaining)
Address
31 Belson Road London, SE18 5PU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Accounts Filed
May 24
Accounts With Accounts Type Micro Entity
Accounts Filed
Jun 25
Accounts With Accounts Type Micro Entity
0
Funding
1
Officers
0
Ownership
2
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
LONDON CORPORATE SECRETARY LTD
ActiveCorporate secretary
Appointed 26 August 2024
LONDON CORPORATE SECRETARY LTD
Corporate secretary
26 August 2024
Active
ADEMOLA, Adekunle Akanji
ActiveDirector
Appointed 5 January 2023
ADEMOLA, Adekunle Akanji
Director
5 January 2023
Active
HERITAGE FAMILY OFFICE L.P
ActiveCorporate director
Appointed 5 January 2023
HERITAGE FAMILY OFFICE L.P
Corporate director
5 January 2023
Active
LONDON CORPORATE NOMINEES LTD
ActiveCorporate director
Appointed 5 January 2023
LONDON CORPORATE NOMINEES LTD
Corporate director
5 January 2023
Active
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
ActiveCorporate director
Appointed 5 January 2023
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD
Corporate director
5 January 2023
Active
PYRAMID INVESTMENTS (UK) GROUP LTD
ActiveCorporate director
Appointed 5 January 2023
PYRAMID INVESTMENTS (UK) GROUP LTD
Corporate director
5 January 2023
Active
SAB FAMILY LEGACY ENDOWMENT LTD
ActiveCorporate director
Appointed 5 January 2023
SAB FAMILY LEGACY ENDOWMENT LTD
Corporate director
5 January 2023
Active
SAB INCORPORATED (1955) ASSETS LTD
ActiveCorporate director
Appointed 4 January 2024
SAB INCORPORATED (1955) ASSETS LTD
Corporate director
4 January 2024
Active
INCORPORATED CORPORATE NOMINEES LTD
ResignedCorporate secretary
Appointed 5 January 2023
Resigned 26 August 2024
INCORPORATED CORPORATE NOMINEES LTD
Corporate secretary
5 January 2023
Resigned 26 August 2024
Resigned
Persons with significant control
2
Name
Address
Nature of Control
Notified
Status
Pyramid Investments (Uk) Group Ltd
ActiveBelson Road, London, SE18 5PU
Nature of Control
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
Notified 2 March 2024
Pyramid Investments (Uk) Group Ltd
Belson Road, London, SE18 5PU
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
2 March 2024
Active
Proactive Heritage (Nigeria) Partners Ltd
ActiveBelson Road, London, SE18 5PU
Nature of Control
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
Notified 2 March 2024
Proactive Heritage (Nigeria) Partners Ltd
Belson Road, London, SE18 5PU
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
2 March 2024
Active
Filing History
27
Description
Type
Date Filed
Document
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
30 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 December 2024
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
26 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 August 2024
26 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2024
26 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2024
20 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 May 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2024
2 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2024
2 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2024
17 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2024
4 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 January 2024
11 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2023
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2023
5 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2023
30 July 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 July 2023
30 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2023