Broadway Engineering Limited

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Broadway Engineering Limited

00400926•Private Limited With Share Capital

10-12 Knapps Lane, Bristol, BS57UH
01179657204

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Incorporated

22/11/1945

Company Age

80 years

Directors

4

Employees

95

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadway Engineering Limited (00400926) is a private limited with share capital incorporated on 22/11/1945 (80 years old) and registered in bristol, BS57UH. The company operates under SIC code 30300 and is classified as Medium.

Broadway engineering ltd are experts in precision machining and assembly, operating within the uk and international civil and defence aerospace industries.

Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 22/11/1945
BS57UH
95 employees

Financial Overview

Total Assets

£12.70M

Liabilities

£3.61M

Net Assets

£9.08M

Turnover

£12.41M

Cash

£850.4K

Key Metrics

95

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sebastian peter greene
director
S
simon peter lovell
director
S
simon william beech
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Cancellation Shares
Category:Capital
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2018
Resolution
Category:Resolution
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Resolution
Category:Resolution
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Appoint Person Director Company
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:24-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Mortgage
Date:05-10-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025

Trading Addresses

Knapps Lane, Bristol, Avon, BS57UH
10-12 Knapps Lane, Bristol, BS57UHRegistered
10-12 Knapps Lane, St. George, Bristol, Avon, BS57UQRegistered
Knapps Lane, Bristol, Avon, BS57UH

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Contact

01179657204
10-12 Knapps Lane, Bristol, BS57UH