Register entry · No. SC660165
BROADENBASE LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,045.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Apr 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BROADENBASE LTD current
- A3L VIRTUAL ASSISTANTS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £1,045 | 1 |
| 30 Apr 2024 | not published | not published | — | £104 | 1 |
| 30 Apr 2023 | not published | not published | — | £20 | 1 |
| 30 Apr 2022 | not published | not published | — | £764 | 1 |
| 30 Apr 2021 * | not published | not published | — | £48 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Adriana Freites · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Adriana Freites | Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as trust; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as trust; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 29 Apr 2020 | — | October 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROADENBASE LTD still trading?
The register shows BROADENBASE LTD as active.
What does BROADENBASE LTD do?
It files these industry codes 70229 (Management consultancy activities other than financial management); 82990 (Other business support service activities n.e.c.).
When was BROADENBASE LTD set up?
It was incorporated on 29 April 2020.
When are BROADENBASE LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BROADENBASE LTD's next confirmation statement due?
By 12 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House