Menna Overview
Here’s a quick overview of BROADWAY ENGINEERING LIMITED 👀 — a Bristol based business that started in 1945.
BROADWAY ENGINEERING LIMITED
- Company statusactive
- Company No00400926
- Age80 years 8 months Incorporated 22 November 1945
- Officers4
Address
10-12 Knapps Lane, Bristol, BS5 7UH, England
BROADWAY ENGINEERING LIMITED is an active company incorporated on 22 November 1945 and based in Bristol, England. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 20 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Cancellation Shares
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 22 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVELL, Simon | secretary | 28 Feb 2022 | |
| BEECH, Simon William | director | Aug 1961 | 10 Oct 2023 |
| GREENE, Sebastian Peter | director | Dec 1979 | 21 Apr 2010 |
| LOVELL, Simon | director | Jan 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Group Holdings Limited | 09 Apr 2024 | |
| Mr Sebastian Peter Greene | Dec 1979 | 30 Jan 2018 |
| Mrs Jean Esme Brattle | May 1923 | 01 Aug 2017 |
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BEECH, Simon William, GREENE, Sebastian Peter, LOVELL, Simon are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
BEECH, Simon William are mutual persons.
LOVELL, Simon, BRATTLE, Jean Esme, BRATTLE, Kenneth are mutual persons.
LOVELL, Simon are mutual persons.
MAPLE (297) LIMITED
GREENE, Sebastian Peter are mutual persons.
BRISTOL CHILDREN'S CHARITY
THORNELL, Peter Royston are mutual persons.
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Menna Overview
Here’s a quick overview of BROADWAY ENGINEERING LIMITED 👀 — a Bristol based business that started in 1945.