BROADWAY MALYAN LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY MALYAN LIMITED
COMPANY NUMBER
03540940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
06/04/1998
(26 years and 7 months old)
WEBSITE
www.broadwaymalyan.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8BT
Telephone: 01212362030
TPS: No
5th Floor
Thames Tower Station Road
Reading
Berkshire
RG1 1LX
Canongate
Edinburgh
Midlothian
EH8 8BN
Eastgate
2 Castle Street
Manchester
M3 4LZ
Telephone: 8192277
Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT
Telephone: 72614200
Southampton House
8 Southampton Street
Southampton
Hampshire
SO15 2ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY MALYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWAY MALYAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY MALYAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY MALYAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2014 - Present (10 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/04/1998 - Present (26 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| NEXUS PLANNING LIMITED | Active - Accounts Filed | View Report |
| WILL + PARTNERS ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/10/2023 | Anne Kathryn Howard (919262825) has left the board |
| 16/08/2023 | Jeff Alan Nottage (920772999) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | Laura Cassullo (920772998) has left the board |
| 18/05/2022 | James Edward Tanswell Rayner (915461801) has left the board |
| 09/01/2022 | New Accounts filed |
| 21/09/2021 | Peter Anthony Vaughan (905821728) has left the board |
| 21/09/2021 | Peter Anthony Vaughan (905821728) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/11/2020 | Stuart Bertie (925132488) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | David Hugh Anderson (909544427) has left the board |
| 31/01/2020 | Martin Bates (911268296) has left the board |
| 07/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member James Edward Tanswell Rayner (915461801) Appointed |
| 16/08/2019 | Change in Reg. Office |
| 17/06/2019 | Francesca Yeomans (923182011) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Stuart Bertie (925132488) Appointed |
| 08/08/2018 | New Board Member Stephen Ignatius McGrath (924913493) Appointed |
| 16/05/2018 | Matthew Donald Brook (912107301) has left the board |
| 24/04/2018 | Neil Rose (908337115) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 23/05/2017 | New Company Secretary Francesca Yeomans (923182011) Appointed |
| 13/04/2017 | New Annual Return filed |
| 25/01/2017 | Steven Mark Griffiths (918756898) has left the board |
| 24/01/2017 | John Hugh Turner (908337092) has left the board |
| 10/01/2017 | New Accounts filed |
| 29/12/2016 | New Annual Return filed |
| 05/05/2016 | John Rees Myers (910719760) has left the board |
| 05/05/2016 | New Board Member Jeff Alan Nottage (920772999) Appointed |
| 05/05/2016 | New Board Member Laura Cassullo (920772998) Appointed |
| 07/11/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 09/04/2015 | Kevin Timothy Leahy (914938522) has left the board |
| 06/02/2015 | John Charles Oliver (909100433) has left the board |
| 13/01/2015 | New Board Member Ian Apsley (918557459) Appointed |
| 23/12/2014 | New Accounts filed |
| 25/11/2014 | Aidan Ridyard (914819564) has left the board |
| 17/11/2014 | New Board Member Anne Kathryn Howard (919262825) Appointed |
| 16/05/2014 | Ian Andrew Simpson (914938528) has left the board |
| 16/05/2014 | Edward Luke Baker (918557136) has left the board |
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