UKBizDB.co.uk

BROADWAY(BRISTOL)ENGINEERING CO,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadway(bristol)engineering Co,limited. The company was founded 79 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.

Company Information

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:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Knapps Lane, St George, Bristol, BS5 7UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Knapps Lane, Bristol, England, BS5 7UH

Secretary28 February 2022Active
10-12, Knapps Lane, Bristol, England, BS5 7UH

Director10 October 2023Active
10-12, Knapps Lane, Bristol, England, BS5 7UH

Director21 April 2010Active
10-12, Knapps Lane, Bristol, England, BS5 7UH

Director28 February 2022Active
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

Director29 July 1997Active
Knapps Lane, St George, Bristol, BS5 7UQ

Director01 September 2003Active
16 Tyler Close, Hanham, Bristol, BS15 3RG

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.