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- BROADWAY MALYAN HOLDINGS LIMITED
BROADWAY MALYAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY MALYAN HOLDINGS LIMITED
COMPANY NUMBER
05418411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/2005
(19 years and 5 months old)
WEBSITE
www.broadwaymalyan.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8BT
Telephone: 01212362030
TPS: No
Unit 3 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2BW
Telephone: 845599
Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Ankit Kamboj (932613248) Appointed |
Date: 16/08/2024 | Event: New Board Member Ankit Kamboj (932613248) Appointed |
Date: 06/05/2024 | Event: New Board Member Edward Luke Baker (932264684) Appointed |
Credit Risk Overview
Want to learn more about BROADWAY MALYAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY MALYAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2010 - Present (14 years and 7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
01/11/2019 - Present (4 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
12/09/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 | Active - Accounts Filed | View Report |
NEXUS PLANNING LIMITED | Active - Accounts Filed | View Report |
WILL + PARTNERS ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Ankit Kamboj (932613248) Appointed |
Date: 16/08/2024 | Event: New Board Member Ankit Kamboj (932613248) Appointed |
Date: 06/05/2024 | Event: New Board Member Edward Luke Baker (932264684) Appointed |
Date: 03/05/2024 | Event: Stuart Rough (910827103) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: Anne Kathryn Howard (919262825) has left the board |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 26/09/2022 | Event: New Board Member Maarten Zuurmond (930034080) Appointed |
Date: 14/09/2022 | Event: Edward Luke Baker (918770124) has left the board |
Date: 14/09/2022 | Event: Jorge Eduardo Ponce Dawson Petrocelli (918770060) has left the board |
Date: 14/09/2022 | Event: Ian Andrew Simpson (914938528) has left the board |
Date: 14/09/2022 | Event: Margarida De Ordaz Caldeira (909544418) has left the board |
Date: 23/06/2022 | Event: New Board Member David Campbell McDonald (916333642) Appointed |
Date: 19/05/2022 | Event: James Edward Tanswell Rayner (918770064) has left the board |
Date: 19/05/2022 | Event: Jeremy John Salmon (915537290) has left the board |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: Peter Anthony Vaughan (905821728) has left the board |
Date: 21/09/2021 | Event: Peter Anthony Vaughan (905821728) has left the board |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Board Member Xue Long Li (926756575) Appointed |
Date: 31/01/2020 | Event: Martin Bates (911268296) has left the board |
Date: 20/01/2020 | Event: David Hugh Anderson (909544427) has left the board |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 24/09/2019 | Event: Gary Whittle (905806015) has left the board |
Date: 16/08/2019 | Event: Change in Reg. Office |
Date: 17/06/2019 | Event: Francesca Yeomans (921231318) has left the board |
Date: 08/06/2019 | Event: Peter Anthony Crossley (905583137) has left the board |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: John Charles Oliver (919469615) has left the board |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: Matthew Donald Brook (912107301) has left the board |
Date: 24/04/2018 | Event: Neil Rose (908337115) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: Anne Kathryn Howard (923998899) has left the board |
Date: 20/11/2017 | Event: New Board Member Anne Kathryn Howard (919262825) Appointed |
Date: 13/11/2017 | Event: New Board Member Anne Kathryn Howard (923998899) Appointed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: Roger Simon Tustain (918761489) has left the board |
Date: 24/01/2017 | Event: John Hugh Turner (908337092) has left the board |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Company Secretary Francesca Yeomans (921231318) Appointed |
Date: 05/05/2016 | Event: John Rees Myers (910719760) has left the board |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
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