Website & contact details
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- The site of this company’s group or brand.
Broadway Avpe Limited
- Incorporated
- 19 January 2021 (5 years)
- Previously known as
- Avpe Systems Ltd (until 14 May 2026)
- Industry
- Machining (25620) Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 10-12 Knapps LaneBristolBS5 7UH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British
Born August 1961 (65)
Lovell, Simon
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
British
Born January 1967 (59)
Director · Appointed 19 January 2021
British
Born December 1979 (46)
Officer history (1 former)
10 October 2023
1 July 2022
Resigned Gribble, Darren as Director
28 February 2022
Appointed Lovell, Simon as Secretary
28 February 2022
19 January 2021
19 January 2021
Appointed Gribble, Darren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15407167
Former controllers (1)
9 April 2024
Ceased Broadway (Bristol) Engineering Co, Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadway Avpe Limited This company Owns 75–100% of shares
Broadway Engineering Limited Owns 75–100% of shares
Broadway (Bristol) Tools Limited Owns 75–100% of shares
Broadway Get Limited Owns 75–100% of shares
Grovestar Investments Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 14 May 2026 | Certificate of change of name | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Full accounts | 30 April 2025 | ||
| 30 September 2025 | Satisfaction of a charge in full |
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