BROADWAY(BRISTOL)ENGINEERING CO,LIMITED
10-12 KNAPPS LANE, BRISTOL BS5 7UH- Active
- Private Limited Company
- Company No. 00400926
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY(BRISTOL)ENGINEERING CO,LIMITED was incorporated on Thursday, November 22, 1945 as a Private Limited Company with registered address in BRISTOL. BROADWAY(BRISTOL)ENGINEERING CO,LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 78 years 10 months and 16 days.
| Name | BROADWAY(BRISTOL)ENGINEERING CO,LIMITED |
|---|---|
| Company number | 00400926 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 KNAPPS LANE BRISTOL BS5 7UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Peter Greene Nationality: British |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jean Esme Brattle Nationality: British |
Dates: Tuesday, August 1, 2017 - Saturday, April 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (114 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY(BRISTOL)ENGINEERING CO,LIMITED | 22 Nov 1945 |