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Officers52

Documents100

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Last updated: Jun 01, 2024

BROADWAY MALYAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Apr 1998 (26 years ago)

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Summary

NameBROADWAY MALYAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03540940
Incorporation Date06 Apr 1998 (26 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD********************************

ActiveUnited Kingdom

NEXUS*****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BROADWAY MALYAN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Apsley, Ian

Director


Appointed on16 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Philip Peter

Director


Appointed on19 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, John Buchanan

Secretary


Appointed on06 Apr 1998

Resigned on30 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yeomans, Francesca

Secretary


Appointed on19 May 2017

Resigned on07 Jun 2019

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Documents

DateNameTypeDocument
21 Sep 2022Termination director company with name termination dateTM01View
01 Jun 2022Change person director company with change dateCH01View
24 May 2022Change person director company with change dateCH01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BROADWAY MALYAN LIMITED's headquarters?

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

What is BROADWAY MALYAN LIMITED's industry?

BROADWAY MALYAN LIMITED is in the industry of Architectural activities

What year was BROADWAY MALYAN LIMITED started?

BROADWAY MALYAN LIMITED was started in 1998

Sources: Companies House