Company number
11603313
BROADBASED CORPORATE (UK) SERVICES LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- BROADBASED CORPORATE (UK) SERVICES LIMITED
- Company number
- 11603313
- Registered office
- LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- BROADBASED BUSINESS (UK) CONSULTING LTD. (to 21 Aug 2026) · LONDON CORPORATE SERVICES LIMITED (to 21 Aug 2026) · GENERAL REALTY PARTNERSHIP (GP) LIMITED (to 21 Aug 2026) · INVESTCORP REALTY PARTNER (GP) LIMITED (to 21 Aug 2026) · HERITAGE REALTY PARTNER (GP) LIMITED (to 21 Aug 2026) · FAIRGATE REALTY SECURITIES LTD. (to 21 Aug 2026) · WINNERS WORLD TRAVEL LTD (to 21 Aug 2026) · AEROJETS OVERFLIGHT SERVICE LTD. (to 21 Aug 2026) · SWIFT AIR TRAVEL SERVICE LTD. (to 21 Aug 2026) · ANGELS ABOARD TRAVELS LIMITED (to 21 Aug 2026)
- Nature of business (SIC)
- 69202 — Bookkeeping activities · 78300 — Human resources provision and management of human resources functions · 82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 11 names: BROADBASED BUSINESS (UK) CONSULTING LTD., LONDON CORPORATE SERVICES LIMITED, GENERAL REALTY PARTNERSHIP (GP) LIMITED, INVESTCORP REALTY PARTNER (GP) LIMITED, HERITAGE REALTY PARTNER (GP) LIMITED, FAIRGATE REALTY SECURITIES LTD., WINNERS WORLD TRAVEL LTD, AEROJETS OVERFLIGHT SERVICE LTD., SWIFT AIR TRAVEL SERVICE LTD., ANGELS ABOARD TRAVELS LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Churchgate Realty Group Limited
owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Churchgate Realty Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Churchgate Realty Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of voting rights
Gladmax Estates Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Heritage Private Assets L.P
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Metro Bus And Coach Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Mr Adekunle Akanji Ademola
owns 75–100% of shares · holds 75–100% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 21/10/2020 Controls 15 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 17/10/2020 Controls 15 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 24/02/2021 Controls 15 companies
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2020 Controls 22 companies
Gladmax Estates Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 03/10/2021 Controls 14 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 08/10/2020 Controls 66 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 06/07/2021 Controls 66 companies
Heritage Private Assets L.P
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 15/09/2021 Controls 16 companies
Metro Bus And Coach Limited
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 07/08/2019
Mr Adekunle Akanji Ademola
born 09/2019 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/06/2020 Controls 2 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Registered name changed | ANGELS ABOARD TRAVELS LIMITED | SWIFT AIR TRAVEL SERVICE LTD. |
| 21/08/2026 | Registered name changed | SWIFT AIR TRAVEL SERVICE LTD. | AEROJETS OVERFLIGHT SERVICE LTD. |
| 21/08/2026 | Registered name changed | AEROJETS OVERFLIGHT SERVICE LTD. | WINNERS WORLD TRAVEL LTD |
| 21/08/2026 | Registered name changed | WINNERS WORLD TRAVEL LTD | FAIRGATE REALTY SECURITIES LTD. |
| 21/08/2026 | Registered name changed | FAIRGATE REALTY SECURITIES LTD. | HERITAGE REALTY PARTNER (GP) LIMITED |
| 21/08/2026 | Registered name changed | HERITAGE REALTY PARTNER (GP) LIMITED | INVESTCORP REALTY PARTNER (GP) LIMITED |
| 21/08/2026 | Registered name changed | INVESTCORP REALTY PARTNER (GP) LIMITED | GENERAL REALTY PARTNERSHIP (GP) LIMITED |
| 21/08/2026 | Registered name changed | GENERAL REALTY PARTNERSHIP (GP) LIMITED | LONDON CORPORATE SERVICES LIMITED |
| 21/08/2026 | Registered name changed | LONDON CORPORATE SERVICES LIMITED | BROADBASED BUSINESS (UK) CONSULTING LTD. |
| 21/08/2026 | Registered name changed | BROADBASED BUSINESS (UK) CONSULTING LTD. | BROADBASED CORPORATE (UK) SERVICES LIMITED |
| 03/10/2021 | Person with significant control ceased | Gladmax Estates Limited | — |
| 15/09/2021 | Person with significant control ceased | Heritage Private Assets L.P | — |
| 15/09/2021 | Person with significant control added | — | Gladmax Estates Limited |
| 06/07/2021 | Person with significant control ceased | Gladmax Group Limited | — |
| 06/07/2021 | Person with significant control added | — | Heritage Private Assets L.P |
| 24/02/2021 | Person with significant control ceased | Churchgate Realty Group Limited | — |
| 24/02/2021 | Person with significant control added | — | Gladmax Group Limited |
| 21/10/2020 | Person with significant control ceased | Churchgate Realty Group Limited | — |
| 17/10/2020 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 17/10/2020 | Person with significant control ceased | Churchgate Realty Group Limited | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▲ 19.0% | 6 |
| Net assets | 8 ▲ 341% | 2 |
| Employees (avg) | 0 | 0 |
Documents for BROADBASED CORPORATE (UK) SERVICES LIMITED
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Company extract£1.99
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Ownership report£3.99
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Data protection register
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BROADBASED CORPORATE (UK) SERVICES LIMITED?▾
According to the official registry, the company number of BROADBASED CORPORATE (UK) SERVICES LIMITED is 11603313.
Where is BROADBASED CORPORATE (UK) SERVICES LIMITED registered?▾
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of BROADBASED CORPORATE (UK) SERVICES LIMITED?▾
The nature of business is recorded under SIC code 69202 — Bookkeeping activities, 78300 — Human resources provision and management of human resources functions, 82110 — Combined office administrative service activities, 82990 — Other business support service activities n.e.c..
Who controls BROADBASED CORPORATE (UK) SERVICES LIMITED?▾
Churchgate Realty Group Limited is recorded as a person with significant control, and owns 25–50% of shares, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of BROADBASED CORPORATE (UK) SERVICES LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About BROADBASED CORPORATE (UK) SERVICES LIMITED (11603313)
BROADBASED CORPORATE (UK) SERVICES LIMITED is a private limited company incorporated on 3 October 2018 and registered in the United Kingdom under company number 11603313. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Churchgate Realty Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Bookkeeping activities across UK registers
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