BROADWAY REGEN LTD

Company Number 11329887

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Status Active
Incorporated April 25, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2nd Floor 12 Little Portland Street
London
W1W 8BJ

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
May 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BROADWAY REGEN LTD is a British corporate entity currently listed with a status of active. Registered as company #11329887, this organization has been active since April 2018. Primarily in the 41100 sector, the business maintains its official headquarters at 2nd Floor 12 Little Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
Apr 29, 2026
PDF ↗
Confirmation Statement
Apr 29, 2026
PDF ↗
Persons With Significant Control
Apr 28, 2026
PDF ↗
Address
Jan 19, 2026
PDF ↗
Accounts
Oct 7, 2025
PDF ↗
Confirmation Statement
Apr 24, 2025
PDF ↗
Accounts
Sep 11, 2024
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Confirmation Statement
May 13, 2024
PDF ↗
Accounts
Sep 28, 2023
PDF ↗
Officers
Aug 3, 2023
PDF ↗
Officers
May 3, 2023
PDF ↗
Confirmation Statement
May 3, 2023
PDF ↗
Accounts
Sep 30, 2022
PDF ↗
Officers
Sep 7, 2022
PDF ↗
Confirmation Statement
Apr 26, 2022
PDF ↗
Accounts
Jul 27, 2021
PDF ↗
Confirmation Statement
May 13, 2021
PDF ↗
Address
Jun 8, 2020
PDF ↗
Confirmation Statement
May 20, 2020
PDF ↗
Accounts
Apr 30, 2020
PDF ↗
Confirmation Statement
Jun 14, 2019
PDF ↗
Accounts
May 7, 2019
PDF ↗
Mortgage
Oct 3, 2018
PDF ↗
Mortgage
Oct 3, 2018
PDF ↗
Mortgage
Oct 2, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
West Ealing Projects Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Lap Ocean Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
67% over 8 years
Directory of Officers
Active
Active
Resigned

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