This company is commonly known as Broadway(bristol)engineering Co,limited. The company was founded 78 years ago and was given the registration number 00400926. The firm's registered office is in BRISTOL. You can find them at Knapps Lane, St George, Bristol, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | BROADWAY(BRISTOL)ENGINEERING CO,LIMITED |
|---|---|---|
| Company Number | : | 00400926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1945 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Knapps Lane, St George, Bristol, BS5 7UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-12, Knapps Lane, Bristol, England, BS5 7UH | Secretary | 28 February 2022 | Active |
| 10-12, Knapps Lane, Bristol, England, BS5 7UH | Director | 10 October 2023 | Active |
| 10-12, Knapps Lane, Bristol, England, BS5 7UH | Director | 21 April 2010 | Active |
| 10-12, Knapps Lane, Bristol, England, BS5 7UH | Director | 28 February 2022 | Active |
| Mulberry House, Golf Course Road Bathwick, Bath, BA2 6JG | Secretary | - | Active |
| Mulberry House, Golf Course Road Bathwick, Bath, BA2 6JG | Director | - | Active |
| Mulberry House, Golf Course Road Bathwick, Bath, BA2 6JG | Director | - | Active |
| 43 Lisburn Road, Bristol, BS4 1NF | Director | 29 July 1997 | Active |
| Knapps Lane, St George, Bristol, BS5 7UQ | Director | 01 September 2003 | Active |
| 16 Tyler Close, Hanham, Bristol, BS15 3RG | Director | - | Active |
| Broadway Group Holdings Limited | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-12, Knapps Lane, Bristol, England, BS5 7UH |
| Nature of control | : |
|
| Mr Sebastian Peter Greene | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10-12, Knapps Lane, Bristol, England, BS5 7UH |
| Nature of control | : |
|
| Mrs Jean Esme Brattle | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1923 |
| Nationality | : | British |
| Address | : | Knapps Lane, Bristol, BS5 7UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-20 | Change of name | Certificate change of name company. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Capital | Capital return purchase own shares. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Capital | Capital cancellation shares. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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