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BROADWAY ENGINEERING LIMITED
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BROADWAY ENGINEERING LIMITED: Filings

    • Overview

    Company NameBROADWAY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00400926
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADWAY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		23 pagesAA

    Satisfaction of charge 004009260009 in full

    		1 pagesMR04

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2024

    		30 pagesAA

    Satisfaction of charge 004009260008 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed broadway(bristol)engineering co,LIMITED\certificate issued on 20/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2024

    		RES15

    Cessation of Sebastian Peter Greene as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Notification of Broadway Group Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastian Peter Greene on Mar 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2023

    		44 pagesAA

    Registration of charge 004009260011, created on Nov 20, 2023

    		13 pagesMR01

    Satisfaction of charge 004009260007 in full

    		1 pagesMR04

    Appointment of Mr Simon William Beech as a director on Oct 10, 2023

    		2 pagesAP01

    Registration of charge 004009260010, created on Oct 05, 2023

    		15 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Change of details for Mr Sebastian Peter Greene as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 13, 2023

    • Capital: GBP 911
    		6 pagesSH06

    Registration of charge 004009260009, created on Feb 23, 2023

    		16 pagesMR01

    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 pagesAD01

    Group of companies' accounts made up to Apr 30, 2022

    		41 pagesAA

    Termination of appointment of Darren John Gribble as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01
    23456Next

    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