Menna Overview
Here’s a quick overview of BROADWAY MALYAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.
BROADWAY MALYAN HOLDINGS LIMITED
- Company statusactive
- Company No05418411
- Age21 years 3 months Incorporated 8 April 2005
- Officers6
Address
Holmes House, 4 Pear Place, London, SE1 8BT, England
BROADWAY MALYAN HOLDINGS LIMITED is an active company incorporated on 8 April 2005 and based in London, England. The company was registered 21 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)
70100 Activities of head offices
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
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Memorandum Articles
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 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
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Lucy Elizabeth | secretary | 05 Jul 2021 | |
| APSLEY, Ian | director | Feb 1973 | 09 Feb 2010 |
| BAKER, Edward Luke | director | Apr 1973 | 01 May 2024 |
| KAMBOJ, Ankit | director | Apr 1985 | 31 Jul 2024 |
| MCDONALD, David Campbell | director | Jan 1976 | 11 May 2022 |
| ZUURMOND, Maarten | director | Mar 1969 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadway Malyan Employee Ownership Trustees Limited | 30 Nov 2016 |
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Here’s a quick overview of BROADWAY MALYAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.