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Companies House/Southend-On-Sea/Company profile

BROADWAY CREEK UK LIMITED

Active
15838172·incorporated 2024-07-15

BROADWAY CREEK UK LIMITED is an active UK private limited company, incorporated on 15 July 2024 at Companies House (number 15838172; OpenRegistry canonical ID GB-15838172-broadway-creek-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,519 active companies registered in Southend-On-Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-15
Registered Address
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BROADWAY CREEK UK LIMITED

Shareholders

Look up shareholders of BROADWAY CREEK UK LIMITED

Financials

Check financials of BROADWAY CREEK UK LIMITED

Filings

Check filing history of BROADWAY CREEK UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROADWAY CREEK UK LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Charles Gould born 1958 resident in United Kingdom, British national. Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Edward Gould born 1959 resident in Jamaica, British national. Notified 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Alan Pearson born 1963 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sydney Engelbert Taylor born 1967 resident in United Kingdom, British national. Notified 2024-07-15. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15838172.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.