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BROADWAY MALYAN HOLDINGS LIMITED - Holmes House, 4 Pear Place, London, SE1 8BT, United Kingdom
Company Information
- Company registration number
- 05418411
- 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
- DAVID HUGH ANDERSON
- IAN APSLEY
- MARTIN BATES
- MATTHEW DONALD BROOK
- MARGARIDA DE ORDAZ CALDEIRA
- PETER ANTHONY CROSSLEY
- NEIL ROSE
- STUART ROUGH
- JEREMY JOHN SALMON
- IAN ANDREW SIMPSON
- JOHN HUGH TURNER
- PETER ANTHONY VAUGHAN
- GARY WHITTLE
- EDWARD LUKE BAKER
- JORGE EDUARDO PONCE DAWSON PETROCELLI
- JAMES EDWARD TANSWELL RAYNER
- ROGER SIMON TUSTAIN
- JOHN CHARLES OLIVER
- Company secretaries
- FRANCESCA YEOMANS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2012-04-08
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BROADWAY MALYAN HOLDINGS LIMITED Company Description
- BROADWAY MALYAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05418411. Its current trading status is "live". It was registered 2005-04-08. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 18 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at Holmes House .
Get BROADWAY MALYAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadway Malyan Holdings Limited - Holmes House, 4 Pear Place, London, SE1 8BT, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADWAY MALYAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05418411#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05418411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05418411#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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ADOPT ARTICLES 17/10/2016 (2016-11-11) - RES01
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08/04/16 FULL LIST (2016-04-13) - AR01
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SECRETARY APPOINTED MRS FRANCESCA YEOMANS (2016-08-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN MYERS (2016-05-03) - TM02
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2015-11-04) - AA
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08/04/15 FULL LIST (2015-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LEAHY (2015-04-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ANDERSON / 01/01/2014 (2015-02-27) - CH01
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DIRECTOR APPOINTED MR JOHN CHARLES OLIVER (2015-02-04) - AP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 (2014-01-22) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-29) - MR04
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DIRECTOR APPOINTED MR IAN APSLEY (2014-03-03) - AP01
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DIRECTOR APPOINTED MR ROGER SIMON TUSTAIN (2014-05-12) - AP01
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DIRECTOR APPOINTED MR JAMES EDWARD TANSWELL RAYNER (2014-05-14) - AP01
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DIRECTOR APPOINTED MR JORGE EDUARDO PONCE DAWSON PETROCELLI (2014-05-14) - AP01
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08/04/14 FULL LIST (2014-05-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MELVIN DAVIS (2014-05-23) - TM01
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ADOPT ARTICLES 04/09/2014 (2014-10-14) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 (2014-12-17) - AA
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DIRECTOR APPOINTED MR EDWARD LUKE BAKER (2014-05-14) - AP01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-08) - MR04
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08/04/13 FULL LIST (2013-06-05) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2012-12-20) - AA
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08/04/12 FULL LIST (2012-04-19) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2011-01-24) - AA
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SECTION 519 (2011-04-27) - MISC
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AUDITOR'S RESIGNATION (2011-04-01) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2011-08-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-10-19) - MG01
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08/04/11 FULL LIST (2011-04-11) - AR01
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keyboard_arrow_right 2010
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19/04/10 STATEMENT OF CAPITAL GBP 1832953.00 (2010-05-11) - SH01
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DIRECTOR APPOINTED MR MELVIN STUART DAVIS (2010-03-01) - AP01
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DIRECTOR APPOINTED MR MATTHEW DONALD BROOK (2010-03-02) - AP01
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DIRECTOR APPOINTED MR MARTIN BATES (2010-03-02) - AP01
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DIRECTOR APPOINTED MR KEVIN TIMOTHY LEAHY (2010-03-02) - AP01
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DIRECTOR APPOINTED MR IAN ANDREW SIMPSON (2010-03-02) - AP01
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08/04/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROUGH / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CROSSLEY / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY VAUGHAN / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR APPOINTED MR. JEREMY JOHN SALMON (2010-11-02) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN STUART DAVIS / 14/04/2010 (2010-04-14) - CH01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2010-02-04) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW SIMPSON / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATES / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSE / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY LEAHY / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH TURNER / 14/04/2010 (2010-04-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN REES MYERS / 14/04/2010 (2010-04-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITTLE / 14/04/2010 (2010-04-14) - CH01
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CHANGE PERSON AS DIRECTOR (2010-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD BROOK / 14/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARIDA DE ORDAZ CALDEIRA / 14/04/2010 (2010-04-14) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2010-01-16) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-03) - 395
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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AD 05/02/09 (2009-03-30) - 88(2)
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DIVIDEND PAYMENT AND OTHER COMPANY BUSINESS 23/12/2008 (2009-03-24) - RES13
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APPOINTMENT TERMINATED DIRECTOR CLIVE WALKER (2009-03-16) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-03-10) - 395
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FURTHER SHARES ALLOTTED IN LIEU OF DIVIDENDS 05/02/2009 (2009-02-24) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-02-18) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2009-02-17) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID MOORE (2009-09-01) - 288b
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2008-02-15) - AA
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AUDITOR'S RESIGNATION (2008-02-28) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROUGH / 01/04/2008 (2008-04-29) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARIDA CALDEIRA / 01/04/2008 (2008-04-29) - 288c
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID WEST (2008-06-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE (2008-06-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BRAGG (2008-06-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN WALLACE (2008-06-24) - 288b
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ALTER ARTICLES 29/04/2005 (2008-08-11) - RES01
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SECRETARY APPOINTED JOHN REES MYERS (2008-11-18) - 288a
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APPOINTMENT TERMINATED SECRETARY CLIVE WALKER (2008-11-18) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-14) - 288b
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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ART 32-36 NOT APPLY 18/12/06 (2007-03-13) - RES13
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-03) - AA
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keyboard_arrow_right 2006
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AD 29/04/05--------- (2006-01-24) - 88(2)R
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SHARES AGREEMENT OTC (2006-01-24) - SA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-27) - 288c
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LOCATION OF REGISTER OF MEMBERS (2006-05-10) - 353
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-17) - 288b
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NEW DIRECTOR APPOINTED (2005-10-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM: (2005-10-17) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-17) - 288a
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SECRETARY RESIGNED (2005-10-17) - 288b
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APP PURCH OF SHARES 29/04/05 (2005-11-22) - RES13
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INCORPORATION DOCUMENTS (2005-04-08) - NEWINC
