BROADWAY (BRISTOL) TOOLS LIMITED
Overview
| Company Name | BROADWAY (BRISTOL) TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00615624 |
| 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 (BRISTOL) TOOLS LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is BROADWAY (BRISTOL) TOOLS LIMITED located?
| Registered Office Address | Knapps Lane St George BS5 7UH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY (BRISTOL) TOOLS 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 (BRISTOL) TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for BROADWAY (BRISTOL) TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Peter Greene on Jan 05, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Appointment of Mr Simon Lovell as a secretary on Feb 28, 2022 | 2 pages | AP03 | ||
Appointment of Mr Simon Lovell as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Esme Brattle as a director on Apr 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynda Jane Mant as a secretary on Sep 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Notification of Broadway (Bristol) Engineering Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 02, 2018 | 2 pages | PSC09 | ||
Who are the officers of BROADWAY (BRISTOL) TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, Simon | Secretary | Knapps Lane St George BS5 7UH Bristol | 293476970001 | |||||||
| GREENE, Sebastian Peter | Director | Knapps Lane St George BS5 7UH Bristol | England | British | 200171970002 | |||||
| LOVELL, Simon | Director | Knapps Lane St George BS5 7UH Bristol | England | British | 293444730001 | |||||
| BRATTLE, Jean Esme | Secretary | Mulberry House Golf Course Road Bathwick BA2 6JG Bath Bath And North East Somerset | British | 4515350001 | ||||||
| MANT, Lynda Jane | Secretary | Woodcote House Ralph Allen Drive BA2 5AE Bath Avon | British | 118106490001 | ||||||
| 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 |
Who are the persons with significant control of BROADWAY (BRISTOL) TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway (Bristol) Engineering Ltd | Apr 06, 2016 | Knapps Lane BS5 7UH Bristol 10-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BROADWAY (BRISTOL) TOOLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Jan 02, 2018 | 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