BROADWAY REGEN LTD - LONDON


Company Profile Company Filings

Overview

BROADWAY REGEN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADWAY REGEN LTD was incorporated 6 years ago on 25/04/2018 and has the registered number: 11329887. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROADWAY REGEN LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP TREVOR WALLIS May 1962 British Director 2023-07-31 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 2018-04-25 CURRENT
MR PHILLIP TREVOR WALLIS May 1962 British Director 2018-04-25 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Ealing Projects Limited 2018-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lap Ocean Holdings Limited 2018-04-25 - 2018-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLNORTH LIMITED LONDON ... FULL 7011 - Development & sell real estate
ANTIQUARIUS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
UNIVERSAL ACCOMMODATION GROUP LIMITED WIVENHOE PARK Active SMALL 68209 - Other letting and operating of own or leased real estate
TEDDINGTON MANAGEMENT LIMITED TEDDINGTON Active DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WEST WICKHAM MANAGEMENT LIMITED WEST WICKHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROPE (HS) LIMITED LONDON COLNEY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ANALYTICAL VENTURES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LAP OCEAN TWO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SIGNATURE PRIME PROPERTY LIMITED NR LEWES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HYDRO PROPERTIES LIMITED NR LEWES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGNATURE CARE HAILSHAM LIMITED NR LEWES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METROPROP REAL ESTATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
METROPROP REAL ESTATE (EALING) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVELOPMENT PHYSICS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
DP (PAMPISFORD) LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BROADWAY_REGEN_LTD - Accounts 2023-09-29 31-12-2022 £8,317 Cash £-111,505 equity
BROADWAY_REGEN_LTD - Accounts 2022-10-01 31-12-2021 £4,723 Cash £-13,314 equity
BROADWAY_REGEN_LTD - Accounts 2021-07-28 31-12-2020 £43,766 Cash £161,713 equity
BROADWAY_REGEN_LTD - Accounts 2020-05-01 31-12-2019 £21,921 Cash £80,206 equity
BROADWAY_REGEN_LTD - Accounts 2019-05-08 31-12-2018 £18,781 Cash £15,923 equity

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