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Broadway Regen Ltd

Broadway Regen Ltd is an active company incorporated on 25 April 2018 with the registered office located in London, Greater London. Broadway Regen Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11329887
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 12 Little Portland Street
London
W1W 8BJ
United Kingdom
Address changed on 19 Jan 2026 (3 days ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in May 1962
West Ealing Projects Limited
PSC
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Mutual Companies
Bisichi Plc
John Alexander Heller is a mutual person.
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London & Associated Properties Plc
John Alexander Heller is a mutual person.
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Ken - Crav Investments Ltd
John Alexander Heller is a mutual person.
Active
Yorkshire Pharmaceutical Industries Limited
John Alexander Heller is a mutual person.
Active
Cranworth Wharf & Transport Limited
John Alexander Heller is a mutual person.
Active
South Yorkshire Property Trust Limited
John Alexander Heller is a mutual person.
Active
London & South Yorkshire Securities Limited
John Alexander Heller is a mutual person.
Active
Barmik Properties Limited
John Alexander Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Increased by £26.05K (+526%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.79M
Decreased by £152.79K (-2%)
Total Liabilities
-£10.22M
Increased by £1.12M (+12%)
Net Assets
-£1.43M
Decreased by £1.27M (+821%)
Debt Ratio (%)
116%
Increased by 14.54% (+14%)
Latest Activity
Registered Address Changed
3 Days Ago on 19 Jan 2026
Small Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mr Phillip Trevor Wallis Appointed
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 May 2023
Mr John Alexander Heller Details Changed
2 Years 9 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor 12 Little Portland Street London W1W 8BJ on 19 January 2026
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Phillip Trevor Wallis as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr John Alexander Heller on 24 April 2023
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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