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Broadway Creek UK Limited

Broadway Creek UK Limited is an active company incorporated on 15 July 2024 with the registered office located in Southend-on-Sea, Essex. Broadway Creek UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15838172
Private limited company
Age
1 year 3 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1967
Director • Director • British • Lives in England • Born in Oct 1985
Mr Nicholas Charles Gould
PSC • British • Lives in UK • Born in Apr 1958
Mr Peter Edward Gould
PSC • British • Lives in Jamaica • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Regis Entertainment Limited
Katharine Maeve Morshead, Sydney Engelbert Taylor, and 1 more are mutual people.
Active
LTR (Manchester Gardens) Limited
Katharine Maeve Morshead, Sydney Engelbert Taylor, and 1 more are mutual people.
Active
Brockley Grove UK Limited
Katharine Maeve Morshead, Sydney Engelbert Taylor, and 1 more are mutual people.
Active
Easylet Limited
Sydney Engelbert Taylor and Fintan David Hoddy are mutual people.
Active
Scotkeyne Limited
Sydney Engelbert Taylor and Fintan David Hoddy are mutual people.
Active
Mobeft Limited
Sydney Engelbert Taylor and Fintan David Hoddy are mutual people.
Active
Long Term Reversions (Glastonbury) Limited
Sydney Engelbert Taylor and Fintan David Hoddy are mutual people.
Active
Blencare Limited
Sydney Engelbert Taylor and Fintan David Hoddy are mutual people.
Active
Financials
Broadway Creek UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Peter Edward Gould (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Mr Peter Edward Gould (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Nicholas Charles Gould (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Sydney Engelbert Taylor (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
James Alan Pearson (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Nicolas Charles Gould (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Incorporated
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Change of details for Mr Nicholas Charles Gould as a person with significant control on 15 July 2024
Submitted on 25 Sep 2025
Change of details for Mr Peter Edward Gould as a person with significant control on 15 July 2024
Submitted on 25 Sep 2025
Cessation of James Alan Pearson as a person with significant control on 15 July 2024
Submitted on 24 Sep 2025
Cessation of Sydney Engelbert Taylor as a person with significant control on 15 July 2024
Submitted on 24 Sep 2025
Change of details for Mr Peter Edward Gould as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 8 Aug 2024
Change of details for Mr Nicolas Charles Gould as a person with significant control on 15 July 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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