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BROADENBASE LTD

BROADENBASE LTD is an active private limited company, incorporated on 29 April 2020. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. BROADENBASE LTD previously had the company name A3L VIRTUAL ASSISTANTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC660165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2023
Last Made Up Date28/04/2022

Return

Next Due Date27/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From 10/12/2020 onwards:
BROADENBASE LTD
Prior to 10/12/2020:
A3L VIRTUAL ASSISTANTS LTD

Directors

(The company's officers)
MRS ADRIANA FREITES
(~43 year old Venezuelan national)
FLAT 1 20 ASHLEY PLACE, EDINBURGH, EH6 5GB, SCOTLAND
  • Current Director
  • Gives occupation as EMPLOYED
  • Usually resident in SCOTLAND
Appointed on 29/04/2020

Shareholders

(Persons of Significant Control)
Mrs Adriana Freites
(~43 year old Venezuelan national)
Flat 1, 20 Ashley Place, Edinburgh, EH6 5GB, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2020
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADENBASE LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of BROADENBASE LTD at local scale
Map of BROADENBASE LTD at local scale
Map of BROADENBASE LTD at district scale
Map of BROADENBASE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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