Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Broadway Regen Ltd
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
Also at Progressive Dispute Resolutions Ltd (proposed for strike-off) · more companies
British
Born May 1962 (64)
Director · Appointed 25 April 2018
British
Born October 1966 (60)
Officer history (1 former)
31 July 2023
23 June 2022
25 April 2018
25 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11345275
Former controllers (1)
8 May 2018
Ceased Lap Ocean Holdings Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£111,505)
- Cash
- £8,317
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £8,166,157 | £7,569,738 | £7,179,615 | £6,744,482 |
| Debtors | £45,836 | £70,625 | £72,767 | £57,455 |
| Cash | £8,317 | £4,723 | £43,766 | £21,921 |
| Creditors (< 1 year) | £8,257,146 | £7,554,536 | £6,981,386 | £6,664,276 |
| Creditors (> 1 year) | £20,516 | £28,516 | £36,516 | |
| Net Current Assets | (£90,989) | £15,202 | £198,229 | £80,206 |
| Net Assets | (£111,505) | (£13,314) | £161,713 | |
| Shareholder Funds | (£111,505) | (£13,314) | £161,713 | £80,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed |
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