-
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 26 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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADWAY MALYAN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
change-person-director-company-with-change-date (2018-10-17) - CH01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-18) - AA
-
appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
resolution (2016-12-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
resolution (2015-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-11-04) - AA
-
statement-of-companys-objects (2015-04-30) - CC04
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-09) - TM01
-
change-person-director-company-with-change-date (2014-05-09) - CH01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
-
legacy (2014-04-16) - CAP-SS
-
resolution (2014-04-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-01-29) - MR04
-
accounts-with-accounts-type-full (2014-01-22) - AA
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
appoint-person-director-company-with-name-date (2014-11-13) - AP01
-
termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-03-03) - AP01
-
termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
termination-director-company-with-name (2014-05-13) - TM01
-
change-person-director-company-with-change-date (2014-05-12) - CH01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-08-08) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-04-17) - AR01
-
accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-21) - AA
-
auditors-resignation-company (2011-04-01) - AUD
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
second-filing-of-form-with-form-type (2011-06-02) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2011-06-02) - RP04
-
legacy (2011-10-19) - MG01
-
change-person-director-company-with-change-date (2011-06-02) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
appoint-person-director-company-with-name (2010-01-14) - AP01
-
change-person-secretary-company-with-change-date (2010-04-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
termination-director-company-with-name (2010-02-02) - TM01
-
accounts-with-accounts-type-full (2010-01-16) - AA
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
legacy (2010-09-30) - MG01
-
change-person-director-company (2010-04-14) - CH01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-01) - 288b
-
legacy (2009-05-13) - 363a
-
legacy (2009-03-16) - 288b
-
legacy (2009-03-10) - 395
-
accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-18) - 288b
-
legacy (2008-09-22) - 288a
-
legacy (2008-06-24) - 288b
-
resolution (2008-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-02-15) - AA
-
legacy (2008-03-06) - 288a
-
legacy (2008-04-29) - 288c
-
auditors-resignation-company (2008-02-28) - AUD
-
legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288b
-
legacy (2007-05-30) - 363a
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-10) - 288a
-
legacy (2007-04-29) - 288a
-
accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 288c
-
legacy (2006-05-10) - 288a
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288c
-
resolution (2005-04-08) - RESOLUTIONS
-
legacy (2005-04-14) - 122
-
legacy (2005-05-06) - 363a
-
legacy (2005-08-11) - 288a
-
resolution (2005-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-11-23) - AA
keyboard_arrow_right 2004
-
resolution (2004-01-07) - RESOLUTIONS
-
legacy (2004-02-02) - 288a
-
accounts-with-accounts-type-group (2004-01-15) - AA
-
legacy (2004-04-14) - 363a
-
accounts-with-accounts-type-group (2004-12-16) - AA
-
legacy (2004-02-20) - 122
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 288c
-
legacy (2003-04-18) - 363a
-
resolution (2003-03-19) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-19) - AA
-
legacy (2002-07-29) - 288a
-
legacy (2002-05-27) - 363a
-
legacy (2002-02-27) - 122
-
accounts-with-accounts-type-group (2002-02-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363s
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-12-12) - 287
-
legacy (2001-08-16) - 353
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-11) - AA
-
legacy (2000-05-03) - 363s
-
accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 395
-
legacy (1999-04-14) - 363s
-
legacy (1999-05-12) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-08-11) - 403a
-
legacy (1999-10-20) - 363s
-
legacy (1999-12-08) - 288c
-
legacy (1999-06-04) - 288c
keyboard_arrow_right 1998
-
resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-04-27) - 288b
-
legacy (1998-04-27) - 288a
-
legacy (1998-05-07) - 123
-
resolution (1998-05-07) - RESOLUTIONS
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-05-07) - 288a
-
legacy (1998-05-07) - 395
-
incorporation-company (1998-04-06) - NEWINC