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Companies House/London/Company profile

BROADWAY REGEN LTD

Active
11329887·incorporated 2018-04-25

BROADWAY REGEN LTD is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11329887; OpenRegistry canonical ID GB-11329887-broadway-regen-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
2ND FLOOR, 12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADWAY REGEN LTD has 1 person with significant control on file:

  • West Ealing Projects Limited (United Kingdom reg. 11345275). Notified 2018-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lap Ocean Holdings Limited (England And Wales reg. 05614758). Notified 2018-04-25. Ceased 2018-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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