Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Broadway Creek UK Limited
- Incorporated
- 15 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Charles GouldPeter Edward Gould
- Accounts type
- Medium
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 15 July 2024
British
Born October 1985 (41)
Officer history (2 former)
4 August 2026
15 June 2026
15 June 2026
15 July 2024
15 July 2024
15 July 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Charles Gould
Individual · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Peter Edward Gould
Individual · Notified 15 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (2)
15 July 2024
Ceased James Alan Pearson — Owns 25–50% of shares
15 July 2024
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Broadway Creek UK Limited This company
Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Regis Entertainment Investments No 1 Limited Owns 50–75% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Regis Entertainment Investments No 2 Limited Owns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 7 January 2026 | Accounts for a medium company | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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