BROADWAY ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00400926

Incorporation date

22/11/1945

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1945)

26/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

30/09/2025

Satisfaction of charge 004009260009 in full

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2024-04-30

View PDF (30 pages)

30/04/2024

Satisfaction of charge 004009260008 in full

View PDF (1 pages)

20/04/2024

Certificate of change of name

View PDF (3 pages)

17/04/2024

Notification of Broadway Group Holdings Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

17/04/2024

Cessation of Sebastian Peter Greene as a person with significant control on 2024-04-09

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Sebastian Peter Greene on 2024-03-01

View PDF (2 pages)

29/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (44 pages)

21/11/2023

Registration of charge 004009260011, created on 2023-11-20

View PDF (13 pages)

08/11/2023

Satisfaction of charge 004009260007 in full

View PDF (1 pages)

23/10/2023

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

View PDF (2 pages)

10/10/2023

Registration of charge 004009260010, created on 2023-10-05

View PDF (15 pages)

28/06/2023

Purchase of own shares.

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

24/04/2023

Change of details for Mr Sebastian Peter Greene as a person with significant control on 2023-04-24

View PDF (2 pages)

15/03/2023

Cancellation of shares. Statement of capital on 2023-03-13

View PDF (6 pages)

28/02/2023

Registration of charge 004009260009, created on 2023-02-23

View PDF (16 pages)

01/11/2022

Registered office address changed from Knapps Lane St George Bristol BS5 7UQ to 10-12 Knapps Lane Bristol BS5 7UH on 2022-11-01

View PDF (1 pages)

20/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (41 pages)

08/07/2022

Termination of appointment of Darren John Gribble as a director on 2022-07-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

22/03/2022

Change of details for Mr Sebastian Peter Greene as a person with significant control on 2022-03-21

View PDF (2 pages)

11/03/2022

Appointment of Mr Simon Lovell as a secretary on 2022-02-28

View PDF (2 pages)

10/03/2022

Appointment of Mr Simon Lovell as a director on 2022-02-28

View PDF (2 pages)

25/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (41 pages)

18/01/2022

Registration of charge 004009260008, created on 2022-01-10

View PDF (4 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

22/09/2021

Cessation of Jean Esme Brattle as a person with significant control on 2021-04-17

View PDF (1 pages)

22/09/2021

Termination of appointment of Jean Esme Brattle as a secretary on 2021-04-17

View PDF (1 pages)

22/09/2021

Termination of appointment of Jean Esme Brattle as a director on 2021-04-17

View PDF (1 pages)

01/02/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

22/12/2020

Registration of charge 004009260007, created on 2020-12-14

View PDF (7 pages)

24/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

24/09/2020

Director's details changed for Mr Sebastian Peter Greene on 2020-09-23

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Darren John Gribble on 2020-09-23

View PDF (2 pages)

01/09/2020

Satisfaction of charge 004009260006 in full

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

28/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

28/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

28/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

14/02/2018

Notification of Sebastian Peter Greene as a person with significant control on 2018-01-30

View PDF (4 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (28 pages)

30/01/2018

Statement of company's objects

View PDF (2 pages)

30/01/2018

Resolutions

View PDF (13 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

04/09/2017

Purchase of own shares.

View PDF (3 pages)

01/08/2017

Notification of Jean Esme Brattle as a person with significant control on 2017-08-01

View PDF (2 pages)

01/08/2017

Withdrawal of a person with significant control statement on 2017-08-01

View PDF (2 pages)

14/07/2017

Resolutions

View PDF (7 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (29 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

17/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

02/05/2015

Registration of charge 004009260006, created on 2015-04-20

View PDF (8 pages)

19/11/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

01/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

09/10/2012

Full accounts made up to 2012-04-30

View PDF (26 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

24/11/2011

Termination of appointment of John Glanfield as a director

View PDF (1 pages)

26/10/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

05/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

28/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

28/09/2010

Director's details changed for John Kevin Glanfield on 2010-09-14

View PDF (2 pages)

28/09/2010

Director's details changed for Darren John Gribble on 2010-09-14

View PDF (2 pages)

10/08/2010

Appointment of a director

View PDF (2 pages)

10/08/2010

Appointment of Mr Sebastian Peter Greene as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

12/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

06/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

22/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

26/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

17/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/09/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

19/07/2005

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

03/09/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

18/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

22/08/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

11/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

21/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

04/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

14/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

25/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

02/11/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

30/09/1997

New director appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

17/10/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

06/10/1995

Return made up to 14/09/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

22/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

04/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

11/10/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

08/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

18/09/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

18/09/1992

Return made up to 14/09/92; no change of members

View PDF (0 pages)

26/11/1991

Return made up to 14/09/91; no change of members

View PDF (0 pages)

11/09/1991

Accounts for a medium company made up to 1991-04-30

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19/09/1990

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

19/09/1990

Return made up to 14/09/90; full list of members

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09/08/1989

Return made up to 15/08/89; full list of members

View PDF (4 pages)

09/08/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (2 pages)

09/01/1989

Director resigned

View PDF (0 pages)

30/12/1988

Accounts for a medium company made up to 1988-04-30

View PDF (18 pages)

30/12/1988

Return made up to 27/12/88; full list of members

View PDF (0 pages)

08/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1987

Accounts for a medium company made up to 1987-04-30

View PDF (20 pages)

23/11/1987

Return made up to 29/10/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

11/12/1986

Return made up to 23/12/86; full list of members

View PDF (4 pages)

11/12/1968

Resolutions

View PDF (5 pages)

22/11/1945

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beech, Simon William	Director	10/10/2023 - Present	28
Greene, Sebastian Peter	Director	21/04/2010 - Present	6
Glanfield, John Kevin	Director	29/07/1997 - 09/11/2011	-
Gribble, Darren John	Director	01/09/2003 - 01/07/2022	-
Lovell, Simon	Director	28/02/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADWAY ENGINEERING LIMITED

BROADWAY ENGINEERING LIMITED is an(a) Active company incorporated on 22/11/1945 with the registered office located at 10-12 Knapps Lane, Bristol BS5 7UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY ENGINEERING LIMITED?

BROADWAY ENGINEERING LIMITED is currently Active. It was registered on 22/11/1945 .

Where is BROADWAY ENGINEERING LIMITED located?

BROADWAY ENGINEERING LIMITED is registered at 10-12 Knapps Lane, Bristol BS5 7UH.

What does BROADWAY ENGINEERING LIMITED do?

BROADWAY ENGINEERING LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for BROADWAY ENGINEERING LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-04 with no updates.