BE

BROADWAY ENGINEERING LIMITED

Active

Company number 00400926

Bristol, England · Incorporated 22 November 1945

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

Last updated on 8 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300


Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADWAY(BRISTOL)ENGINEERING CO,LIMITED · 22 November 1945 – 20 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadway Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Certificate Change Of Name Company
Change Of Name
20 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Group
Accounts
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Capital Return Purchase Own Shares
Capital
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Capital Cancellation Shares
Capital
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Statement Of Companys Objects
Change Of Constitution
30 January 2018 View
Resolution
Resolution
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Capital Return Purchase Own Shares
Capital
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
14 July 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Appoint Person Director Company
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Small
Accounts
12 October 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Small
Accounts
19 July 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Mortgage
5 October 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Small
Accounts
21 August 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Mortgage
25 November 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
27 February 1996 View
Legacy
Annual Return
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Medium
Accounts
11 September 1991 View
Accounts With Accounts Type Medium
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Annual Return
9 August 1989 View
Accounts With Accounts Type Small
Accounts
9 August 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
9 January 1989 View
Accounts With Accounts Type Medium
Accounts
30 December 1988 View
Legacy
Annual Return
30 December 1988 View
Legacy
Officers
8 August 1988 View
Accounts With Accounts Type Medium
Accounts
23 November 1987 View
Legacy
Annual Return
23 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Resolution
Resolution
11 December 1968 View
Incorporation Company
Incorporation
22 November 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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