Menna Overview
Here’s a quick overview of BROADWAY MALYAN INTERNATIONAL LIMITED 👀 — a London based business that started in 1989.
BROADWAY MALYAN INTERNATIONAL LIMITED
- Company statusactive
- Company No02440857
- Age36 years 8 months Incorporated 7 November 1989
- Officers1
Address
Holmes House, 4 Pear Place, London, SE1 8BT, England
BROADWAY MALYAN INTERNATIONAL LIMITED is an active company incorporated on 7 November 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APSLEY, Ian | director | Feb 1973 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Malyan Holdings Limited | 28 Apr 2023 | |
| Broadway Malyan Limited | 06 Apr 2016 |
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APSLEY, Ian are mutual persons.
APSLEY, Ian are mutual persons.
APSLEY, Ian are mutual persons.
APSLEY, Ian, MYERS, John Rees, WALKER, Clive, CROSSLEY, Peter Anthony, DAVIS, Melvin Stuart, PEARCE, David Mckim Goold are mutual persons.
APSLEY, Ian, CROSSLEY, Peter Anthony are mutual persons.
APSLEY, Ian, HENDERSON, John Buchanan, WALKER, Clive, COLE, Hugh Edward Sillett, CROSSLEY, Peter Anthony, DAVIS, Melvin Stuart, MANTHORPE, Richard John, PEARCE, David Mckim Goold are mutual persons.
APSLEY, Ian, WALKER, Clive, CROSSLEY, Peter Anthony, DAVIS, Melvin Stuart, PEARCE, David Mckim Goold, RAYNER, James Edward Tanswell are mutual persons.
HENDERSON, John Buchanan are mutual persons.
HENDERSON, John Buchanan are mutual persons.
MYERS, John Rees are mutual persons.
MYERS, John Rees are mutual persons.
MANTHORPE, Richard John are mutual persons.
MANTHORPE, Richard John are mutual persons.
PEARCE, David Mckim Goold are mutual persons.
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Here’s a quick overview of BROADWAY MALYAN INTERNATIONAL LIMITED 👀 — a London based business that started in 1989.