Broadway Malyan Holdings Limited
Company Profile
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MediumBroadway Malyan Holdings Limited
05418411•Private Limited With Share Capital
Holmes House 4 Pear Place, London, SE18BT
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Incorporated
08/04/2005
Company Age
21 years
Directors
6
Employees
336
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadway Malyan Holdings Limited (05418411) is a private limited with share capital incorporated on 08/04/2005 (21 years old) and registered in london, SE18BT. The company operates under SIC code 70100 - activities of head offices.
Broadway malyan holdings limited is a company based out of 3 weybridge business park addlestone road, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/04/2005
SE18BT
336 employees
Financial Overview
Total Assets
£25.27M
Liabilities
£20.15M
Net Assets
£5.12M
Turnover
£44.09M
Cash
£2.04M
Key Metrics
336
Employees
6
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Resolution
Category:Resolution
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Mortgage Create With Deed
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2016
Resolution
Category:Resolution
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Resolution
Category:Resolution
Date:14-10-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Miscellaneous
Category:Miscellaneous
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Auditors Resignation Company
Category:Auditors
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 3 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT152BW
Holmes House 4 Pear Place, London, Se1 8Bt, SE18BTRegistered
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