• UK
  • BROADWAY MALYAN LIMITED - Holmes House, 4 Pear Place, London, SE1 8BT, United Kingdom

Company Information

Company registration number
03540940
Company Status
LIVE
Country
United Kingdom
Registered Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Holmes House, 4 Pear Place, London, SE1 8BT, England UK

Management

Managing Directors
ANDERSON, David Hugh
APSLEY, Ian
BATES, Martin
BERTIE, Stuart
BIK, Monika
CASSULLO, Laura
DAVIES, Nicholas James
FITZGERALD, Hugo Charles Maurice
HOWARD, Anne Kathryn
MCGRATH, Stephen Ignatius
NOTTAGE, Jeff Alan
STONE, Philip Peter
VAUGHAN, Peter Anthony
WILSON, Charlotte Ann
WITCHELL, Joseph
Company secretaries
YEOMANS, Francesca

Company Details

Type of Business
ltd
Incorporated
1998-04-06
Age Of Company
1998-04-06 25 years
SIC/NACE
71129

Ownership

Beneficial Owners
Broadway Malyan Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-01-31
Last Date: 2017-04-30
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2019-04-20
Last Date: 2018-04-06

BROADWAY MALYAN LIMITED Company Description

BROADWAY MALYAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03540940. Its current trading status is "live". It was registered 1998-04-06. It has declared SIC or NACE codes as "71129". It has 15 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at Holmes House .
More information

Get BROADWAY MALYAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadway Malyan Limited - Holmes House, 4 Pear Place, London, SE1 8BT, United Kingdom

1998-04-06 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2018-10-17) - CH01

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • accounts-with-accounts-type-full (2017-10-18) - AA

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  • appoint-person-secretary-company-with-name-date (2017-05-19) - AP03

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • resolution (2016-12-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-04) - AA

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  • statement-of-companys-objects (2015-04-30) - CC04

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • change-person-director-company-with-change-date (2014-05-09) - CH01

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19

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  • legacy (2014-04-16) - CAP-SS

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  • resolution (2014-04-16) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-01-29) - MR04

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  • accounts-with-accounts-type-full (2014-01-22) - AA

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  • accounts-with-accounts-type-full (2014-12-18) - AA

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  • termination-director-company-with-name-termination-date (2014-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • appoint-person-director-company-with-name (2014-03-03) - AP01

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • mortgage-satisfy-charge-full (2013-08-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2013-01-23) - AA

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  • annual-return-company-with-made-up-date (2012-04-17) - AR01

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • auditors-resignation-company (2011-04-01) - AUD

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • second-filing-of-form-with-form-type (2011-06-02) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-02) - RP04

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  • legacy (2011-10-19) - MG01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • change-person-secretary-company-with-change-date (2010-04-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • accounts-with-accounts-type-full (2010-01-16) - AA

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • legacy (2010-09-30) - MG01

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  • change-person-director-company (2010-04-14) - CH01

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • legacy (2009-09-01) - 288b

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-03-10) - 395

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  • accounts-with-accounts-type-full (2009-03-04) - AA

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-09-22) - 288a

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  • legacy (2008-06-24) - 288b

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  • resolution (2008-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-02-15) - AA

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-04-29) - 288c

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  • auditors-resignation-company (2008-02-28) - AUD

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  • legacy (2008-04-29) - 363a

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  • legacy (2007-11-14) - 288b

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  • legacy (2007-05-30) - 363a

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  • legacy (2007-05-30) - 288b

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-04-29) - 288a

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  • accounts-with-accounts-type-full (2007-03-07) - AA

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  • legacy (2006-04-28) - 288c

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-06-09) - 288a

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-06-23) - 363a

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  • legacy (2005-03-04) - 288c

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  • resolution (2005-04-08) - RESOLUTIONS

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  • legacy (2005-04-14) - 122

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  • legacy (2005-05-06) - 363a

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  • legacy (2005-08-11) - 288a

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  • resolution (2005-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-11-23) - AA

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  • resolution (2004-01-07) - RESOLUTIONS

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  • legacy (2004-02-02) - 288a

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  • accounts-with-accounts-type-group (2004-01-15) - AA

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  • legacy (2004-04-14) - 363a

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  • accounts-with-accounts-type-group (2004-12-16) - AA

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  • legacy (2004-02-20) - 122

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  • legacy (2003-04-18) - 288c

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  • legacy (2003-04-18) - 363a

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  • resolution (2003-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-12-19) - AA

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  • legacy (2002-07-29) - 288a

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  • legacy (2002-05-27) - 363a

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  • legacy (2002-02-27) - 122

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  • accounts-with-accounts-type-group (2002-02-12) - AA

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  • legacy (2001-04-14) - 363s

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  • legacy (2001-05-21) - 288b

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  • legacy (2001-05-21) - 288a

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  • legacy (2001-12-12) - 287

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  • legacy (2001-08-16) - 353

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  • accounts-with-accounts-type-full-group (2000-12-11) - AA

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  • legacy (2000-05-03) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-25) - AA

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  • legacy (1999-01-26) - 395

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  • legacy (1999-04-14) - 363s

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  • legacy (1999-05-12) - 288a

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  • legacy (1999-05-07) - 288b

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  • legacy (1999-08-11) - 403a

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-12-08) - 288c

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  • legacy (1999-06-04) - 288c

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  • resolution (1998-04-27) - RESOLUTIONS

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  • legacy (1998-04-27) - 288b

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  • legacy (1998-04-27) - 288a

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  • legacy (1998-05-07) - 123

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  • resolution (1998-05-07) - RESOLUTIONS

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  • legacy (1998-05-07) - 88(2)R

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-05-07) - 395

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  • incorporation-company (1998-04-06) - NEWINC

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