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 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
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 |
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 |