Broadway Malyan Limited

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Broadway Malyan Limited

03540940•Private Limited With Share Capital

Holmes House 4 Pear Place, London, SE18BT
Website01212362030

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Incorporated

06/04/1998

Company Age

28 years

Directors

4

Employees

99

SIC Code

71111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Broadway Malyan Limited (03540940) is a private limited with share capital incorporated on 06/04/1998 (28 years old) and registered in london, SE18BT. The company operates under SIC code 71111 and is classified as Medium.

Broadway malyan 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: 71111
Medium
Incorporated 06/04/1998
SE18BT
99 employees

Financial Overview

Total Assets

£14.91M

Liabilities

£14.17M

Net Assets

£746.8K

Turnover

£23.12M

Cash

£601.3K

Key Metrics

99

Employees

4

Directors

1

Shareholders

Board of Directors

4
I
ian apsley
director
H
hugo charles maurice fitzgerald
director
P
philip peter stone
director
E
edward luke baker
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
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:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
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:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Resolution
Category:Resolution
Date:15-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2014
Legacy
Category:Insolvency
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-04-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025

Trading Addresses

5Th Floor, Thames Tower Station Road, Reading, Berkshire, RG11LX
Canongate, Edinburgh, Midlothian, EH88BN
Eastgate, 2 Castle Street, Manchester, M34LZ
Holmes House 4 Pear Place, London, Se1 8Bt, SE18BTRegistered
Southampton House, 8 Southampton Street, Southampton, Hampshire, SO152ED

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Contact

01212362030
www.broadwaymalyan.com
Holmes House 4 Pear Place, London, SE18BT