Menna Overview
Here’s a quick overview of BROADWAY MALYAN LIMITED 👀 — a London based business that started in 1998.
BROADWAY MALYAN LIMITED
- Company statusactive
- Company No03540940
- Age28 years 3 months Incorporated 6 April 1998
- Officers4
Address
Holmes House, 4 Pear Place, London, SE1 8BT, England
BROADWAY MALYAN LIMITED is an active company incorporated on 6 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APSLEY, Ian | director | Feb 1973 | 16 Sept 2014 |
| BAKER, Edward Luke | director | Apr 1973 | 22 Jan 2025 |
| FITZGERALD, Hugo Charles Maurice | director | Jan 1971 | 19 Mar 2014 |
| STONE, Philip Peter | director | May 1972 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Malyan Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BROADWAY MALYAN LIMITED 👀 — a London based business that started in 1998.