About

Registered Number: 00615624
Date of Incorporation: 26/11/1958 (65 years and 5 months ago)
Company Status: Active
Registered Address: Knapps Lane, St George, Bristol, BS5 7UH

 

Having been setup in 1958, Broadway (Bristol) Tools Ltd has its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Broadway (Bristol) Tools Ltd are listed as Mant, Lynda Jane, Greene, Sebastian Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENE, Sebastian Peter 23 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MANT, Lynda Jane 27 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 04 February 2020
AA - Annual Accounts 17 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 15 February 2018
CS01 - N/A 05 February 2018
PSC02 - N/A 02 January 2018
PSC09 - N/A 02 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 04 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 November 2015
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 12 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 11 October 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 21 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
363s - Annual Return 05 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 13 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 06 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 17 January 2001
363s - Annual Return 31 January 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 09 January 1997
RESOLUTIONS - N/A 27 September 1996
AA - Annual Accounts 27 September 1996
RESOLUTIONS - N/A 15 February 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 16 January 1996
363s - Annual Return 17 January 1995
RESOLUTIONS - N/A 04 September 1994
AA - Annual Accounts 04 September 1994
363s - Annual Return 18 January 1994
RESOLUTIONS - N/A 24 August 1993
AA - Annual Accounts 24 August 1993
363s - Annual Return 05 January 1993
RESOLUTIONS - N/A 31 July 1992
AA - Annual Accounts 31 July 1992
363b - Annual Return 31 January 1992
RESOLUTIONS - N/A 26 November 1991
AA - Annual Accounts 26 November 1991
363 - Annual Return 15 March 1991
RESOLUTIONS - N/A 01 October 1990
AA - Annual Accounts 01 October 1990
RESOLUTIONS - N/A 07 February 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 17 January 1989
288 - N/A 11 January 1989
RESOLUTIONS - N/A 03 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
288 - N/A 09 August 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 05 February 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
NEWINC - New incorporation documents 26 November 1958

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 October 1967 Outstanding

N/A

Legal charge 27 June 1967 Outstanding

N/A

Mortgage 08 November 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.