Broadway Engineering Limited

00400926

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10-12 KNAPPS LANE, BRISTOL, BS5 7UH

Incorporated 22/11/1945

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Sebastian Peter Greene

director · Since 21/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Lovell

secretary · Since 28/02/2022

Mr Simon Peter Lovell

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Simon William Beech

director · Since 10/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Broadway Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15407167 · Companies House · Private Limited Company

Notified 09/04/2024

Former PSCs

Mrs Jean Esme Brattle

Ceased 17/04/2021

Mr Sebastian Peter Greene

Ceased 09/04/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2023Registered 21/11/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/10/2023Registered 10/10/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/02/2023Registered 28/02/2023Satisfied 30/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2022Registered 18/01/2022Satisfied 30/04/2024

Charge

satisfied

HSBC UK BANK PLC

Created 14/12/2020Registered 22/12/2020Satisfied 08/11/2023

Charge

satisfied

HSBC BANK PLC

Created 20/04/2015Registered 02/05/2015Satisfied 01/09/2020

charge

satisfied

HSBC BANK PLC

Created 22/02/2006Registered 24/02/2006Satisfied 28/10/2019

charge

satisfied

HSBC BANK PLC

Created 18/04/2005Registered 26/04/2005Satisfied 28/10/2019

charge

satisfied

HSBC BANK PLC

Created 19/09/2001Registered 05/10/2001Satisfied 28/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1978Registered 01/08/1978Satisfied 28/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1963Registered 18/04/1963Satisfied 25/11/1998