Menna Overview
Here’s a quick overview of BROADWAY REGEN LTD 👀 — a London based business that started in 2018.
BROADWAY REGEN LTD
- Company statusactive
- Company No11329887
- Age8 years 3 months Incorporated 25 April 2018
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BROADWAY REGEN LTD is an active company incorporated on 25 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Move Registers To Registered Office Company With New Address
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Oct 2018
Move Registers To Sail Company With New Address
8 Years Ago on 17 May 2018
Change Sail Address Company With New Address
8 Years Ago on 17 May 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 17 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELLER, John Alexander | director | Oct 1966 | 25 Apr 2018 |
| WALLIS, Phillip Trevor | director | May 1962 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Ealing Projects Limited | 08 May 2018 | |
| Lap Ocean Holdings Limited | 25 Apr 2018 |
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HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
WALLIS, Phillip Trevor are mutual persons.
WALLIS, Phillip Trevor are mutual persons.
WALLIS, Phillip Trevor are mutual persons.
WALLIS, Phillip Trevor are mutual persons.
BISICHI PLC
HELLER, John Alexander are mutual persons.
STEVENTON LIMITED
HELLER, John Alexander are mutual persons.
XPE GROUP PLC
HELLER, John Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BROADWAY REGEN LTD 👀 — a London based business that started in 2018.