Broadway Malyan International Limited
Company Profile
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UnknownBroadway Malyan International Limited
02440857•Private Limited With Share Capital
Holmes House 4 Pear Place, London, SE18BT
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Incorporated
07/11/1989
Company Age
36 years
Directors
1
Employees
—
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Broadway Malyan International Limited (02440857) is a private limited with share capital incorporated on 07/11/1989 (36 years old) and registered in london, SE18BT. The company operates under SIC code 71129 - other engineering activities.
Broadway malyan international limited is a mechanical or industrial engineering company based out of 3 weybridge business park addlestone road, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 07/11/1989
SE18BT
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Miscellaneous
Category:Miscellaneous
Date:27-04-2011
Miscellaneous
Category:Miscellaneous
Date:27-04-2011
Auditors Resignation Company
Category:Auditors
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Mortgage
Date:04-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2002
Legacy
Category:Address
Date:12-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Address
Date:26-11-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Officers
Date:07-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-1999
Legacy
Category:Annual Return
Date:05-10-1998
Legacy
Category:Officers
Date:24-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date20/10/2025
Latest Accounts30/04/2025
Trading Addresses
Holmes House 4 Pear Place, London, Se1 8Bt, SE18BTRegistered
Unit 3 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT152BW
Related Companies
9
Contact
01212362030admin@broadwaymalyan.comhello@broadwaymalyan.combroadwaymalyan.com
Holmes House 4 Pear Place, London, SE18BT