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Broadway Engineering Limited

Broadway Engineering Limited is an active company incorporated on 22 November 1945 with the registered office located in Bristol, Bristol. Broadway Engineering Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00400926
Private limited company
Age
79 years
Incorporated 22 November 1945
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10-12 Knapps Lane
Bristol
BS5 7UH
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Knapps Lane St George Bristol BS5 7UQ
Telephone
01179657585
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1961
Broadway Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avpe Systems Ltd
Sebastian Peter Greene, Mr Simon Lovell, and 1 more are mutual people.
Active
Broadway (Bristol) Tools Limited
Mr Simon Lovell is a mutual person.
Active
Maple (297) Limited
Sebastian Peter Greene is a mutual person.
Active
Grovestar Investments Limited
Mr Simon Lovell is a mutual person.
Active
Hampton Associates 2022 Ltd
Mr Simon William Beech is a mutual person.
Active
Nasmyth West Middlesex Limited
Mr Simon William Beech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £102K (-26%)
Turnover
£9.72M
Decreased by £7.37M (-43%)
Employees
95
Decreased by 64 (-40%)
Total Assets
£12.6M
Decreased by £5.45M (-30%)
Total Liabilities
-£4.18M
Decreased by £3.04M (-42%)
Net Assets
£8.42M
Decreased by £2.4M (-22%)
Debt Ratio (%)
33%
Decreased by 6.85% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 30 Apr 2024
Broadway Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Sebastian Peter Greene (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Sebastian Peter Greene Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Satisfaction of charge 004009260008 in full
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 20 Apr 2024
Cessation of Sebastian Peter Greene as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Director's details changed for Mr Sebastian Peter Greene on 1 March 2024
Submitted on 11 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registration of charge 004009260011, created on 20 November 2023
Submitted on 21 Nov 2023
Repayment History
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