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BROADWAY CREEK UK LIMITED

Active Southend-On-Sea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BROADWAY CREEK UK LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jul 2024 Active Southend-On-Sea, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 13 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

16-18 Warrior Square Southend-On-Sea Essex SS1 2WS United Kingdom

Credit Report

Discover BROADWAY CREEK UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,585,749 Shares £11.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 202411,585,749£11.59m£1

Officers

Officers

3 active
Status
Fintan David HoddyDirectorBritishUnited Kingdom4715 Jul 2024Active
Katharine Maeve MorsheadDirectorBritishEngland4015 Jul 2024Active
Sydney Engelbert TaylorDirectorBritishEngland5815 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nicholas Charles Gould

British

Active
Notified 15 Jul 2024
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Edward Gould

British

Active
Notified 15 Jul 2024
Residence Jamaica
DOB October 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

James Alan Pearson

Ceased 15 Jul 2024

Ceased

Sydney Engelbert Taylor

Ceased 15 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

BROADWAY CREEK UK LIMITED Current Company
BENNETS COURTYARD AIRSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLADETOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHALKWELL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FILEADMIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINN HOUSE AIRSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IVP AIRSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONKWOOD CLOSE AIRSPACE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NONSUCH HOUSE AIRSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARKHURST COURT AIRSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
REGIS ENTERTAINMENT NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIS GROUP (BARCLAYS TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIS GROUP HOLDINGS NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RG AIRSPACE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROOFTOP COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROOFTOP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
25 Sept 2025Persons With Significant ControlChange to Mr Peter Edward Gould as a person with significant control on 2024-07-15View(2 pages)
25 Sept 2025Persons With Significant ControlChange to Mr Nicholas Charles Gould as a person with significant control on 2024-07-15View(2 pages)
24 Sept 2025Persons With Significant ControlCessation of James Alan Pearson as a person with significant control on 2024-07-15View(1 page)
24 Sept 2025Persons With Significant ControlCessation of Sydney Engelbert Taylor as a person with significant control on 2024-07-15View(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

View Document(3 pages)
25 Sept 2025 Persons With Significant Control

Change to Mr Peter Edward Gould as a person with significant control on 2024-07-15

View Document(2 pages)
25 Sept 2025 Persons With Significant Control

Change to Mr Nicholas Charles Gould as a person with significant control on 2024-07-15

View Document(2 pages)
24 Sept 2025 Persons With Significant Control

Cessation of James Alan Pearson as a person with significant control on 2024-07-15

View Document(1 page)
24 Sept 2025 Persons With Significant Control

Cessation of Sydney Engelbert Taylor as a person with significant control on 2024-07-15

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with no updates

3 months ago on 13 Nov 2025

Change to Mr Peter Edward Gould as a person with significant control on 2024-07-15

4 months ago on 25 Sept 2025

Change to Mr Nicholas Charles Gould as a person with significant control on 2024-07-15

4 months ago on 25 Sept 2025

Cessation of James Alan Pearson as a person with significant control on 2024-07-15

4 months ago on 24 Sept 2025

Cessation of Sydney Engelbert Taylor as a person with significant control on 2024-07-15

4 months ago on 24 Sept 2025