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Officers16

Documents100

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Last updated: Jun 01, 2024

BROADWAY MALYAN INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1989 (35 years ago)

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Summary

NameBROADWAY MALYAN INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02440857
Incorporation Date07 Nov 1989 (35 years ago) / 59 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, HOLMES HOUSE, 4 PEAR PLACE, SE1 8BT

Officers

corporate

IndividualUnited Kingdom

BROADWAY MALYAN LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2023

corporate

IndividualUnited Kingdom

BROADWAY MALYAN HOLDINGS LIMITED

Person with significant control


Appointed on28 Apr 2023

individual

IndividualUnited Kingdom

Apsley, Ian

Director


Appointed on25 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Manthorpe, Richard John

Director


Appointed on21 Jan 1997

Resigned on30 Apr 2001

Country of residenceUk

individual

IndividualUnited Kingdom

Myers, John Rees

Secretary


Appointed on25 Mar 2009

Resigned on30 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Clive

Secretary


Appointed on01 May 2001

Resigned on17 Feb 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
24 May 2022Change person director company with change dateCH01View
17 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is BROADWAY MALYAN INTERNATIONAL LIMITED's headquarters?

BROADWAY MALYAN INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, HOLMES HOUSE, 4 PEAR PLACE, SE1 8BT

What is BROADWAY MALYAN INTERNATIONAL LIMITED's industry?

BROADWAY MALYAN INTERNATIONAL LIMITED is in the industry of Engineering activities and related technical consultancy

What year was BROADWAY MALYAN INTERNATIONAL LIMITED started?

BROADWAY MALYAN INTERNATIONAL LIMITED was started in 1989

Sources: Companies House