BROADWAY ENGINEERING LIMITED
Overview
| Company Name | BROADWAY ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00400926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWAY ENGINEERING LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is BROADWAY ENGINEERING LIMITED located?
| Registered Office Address | 10-12 Knapps Lane BS5 7UH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADWAY ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWAY(BRISTOL)ENGINEERING CO,LIMITED | Nov 22, 1945 | Nov 22, 1945 |
What are the latest accounts for BROADWAY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BROADWAY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for BROADWAY ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||
Satisfaction of charge 004009260009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||
Satisfaction of charge 004009260008 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed broadway(bristol)engineering co,LIMITED\certificate issued on 20/04/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Sebastian Peter Greene as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Broadway Group Holdings Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastian Peter Greene on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 44 pages | AA | ||||||||||
Registration of charge 004009260011, created on Nov 20, 2023 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 004009260007 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Simon William Beech as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 004009260010, created on Oct 05, 2023 | 15 pages | MR01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Change of details for Mr Sebastian Peter Greene as a person with significant control on Apr 24, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 13, 2023
| 6 pages | SH06 | ||||||||||
Registration of charge 004009260009, created on Feb 23, 2023 | 16 pages | MR01 | ||||||||||
Registered office address changed from Knapps Lane St George Bristol BS5 7UQ to 10-12 Knapps Lane Bristol BS5 7UH on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Darren John Gribble as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BROADWAY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, Simon | Secretary | Knapps Lane BS5 7UH Bristol 10-12 England | 293477020001 | |||||||
| BEECH, Simon William | Director | Knapps Lane BS5 7UH Bristol 10-12 England | England | British | 73297190002 | |||||
| GREENE, Sebastian Peter | Director | Knapps Lane BS5 7UH Bristol 10-12 England | England | British | 121692290002 | |||||
| LOVELL, Simon | Director | Knapps Lane BS5 7UH Bristol 10-12 England | England | British | 293444730001 | |||||
| BRATTLE, Jean Esme | Secretary | Mulberry House Golf Course Road Bathwick BA2 6JG Bath Bath And North East Somerset | British | 4515350001 | ||||||
| BRATTLE, Jean Esme | Director | Mulberry House Golf Course Road Bathwick BA2 6JG Bath Bath And North East Somerset | England | British | 4515350001 | |||||
| BRATTLE, Kenneth | Director | Mulberry House Golf Course Road Bathwick BA2 6JG Bath Bath And North East Somerset | British | 4515370001 | ||||||
| GLANFIELD, John Kevin | Director | 43 Lisburn Road BS4 1NF Bristol | United Kingdom | British | 54928720001 | |||||
| GRIBBLE, Darren John | Director | Knapps Lane St George BS5 7UQ Bristol | England | British | 93220520002 | |||||
| THORNELL, Peter Royston | Director | 16 Tyler Close Hanham BS15 3RG Bristol Avon | United Kingdom | British | 4515360001 |
Who are the persons with significant control of BROADWAY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Group Holdings Limited | Apr 09, 2024 | Knapps Lane BS5 7UH Bristol 10-12 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Sebastian Peter Greene | Jan 30, 2018 | Knapps Lane BS5 7UH Bristol 10-12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Jean Esme Brattle | Aug 01, 2017 | Knapps Lane St George BS5 7UQ Bristol | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BROADWAY ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0