BROADWAY REGEN LTD
Development of building projects
BROADWAY REGEN LTD
Development of building projects
Contact & Details
Contact
Full company profile for BROADWAY REGEN LTD (11329887), an active company based in United Kingdom. Incorporated 25 Apr 2018. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£31.36k
Net Assets
-£1.43M
Total Liabilities
£10.22M
Turnover
N/A
Employees
N/A
Debt Ratio
116%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Heller, John Alexander | Director | British | United Kingdom | 25 Apr 2018 | Active |
| Wallis, Phillip Trevor | Director | British | United Kingdom | 31 Jul 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
West Ealing Projects Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
West Ealing Projects Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lap Ocean Holdings Limited
Ceased 8 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
72 to 76 Broadway, and land lying to the north of Broadway, London EALING | Freehold | £5,600,000 | 10 Oct 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with no updates | |
| 29 Apr 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 28 Apr 2026 | Persons With Significant Control | Change to West Ealing Projects Limited as a person with significant control on 10 Apr 2026 | |
| 19 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 24 Apr 2026 with no updates
Change Sail Address Company With Old Address New Address
Change to West Ealing Projects Limited as a person with significant control on 10 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with no updates
3 weeks ago on 29 Apr 2026
Change Sail Address Company With Old Address New Address
3 weeks ago on 29 Apr 2026
Change to West Ealing Projects Limited as a person with significant control on 10 Apr 2026
3 weeks ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 19 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025