BROADWAY MALYAN INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BROADWAY MALYAN INTERNATIONAL LIMITED
COMPANY NUMBER
02440857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
07/11/1989
(35 years and 1 months old)
WEBSITE
www.broadwaymalyan.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/11/1989
01/04/1998
BROADWAY MALYAN LIMITED
LONDON
SE1 8BT
Telephone: 01212362030
TPS: No
Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT
Unit 3 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2BW
Telephone: 845599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY MALYAN LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY MALYAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY MALYAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY MALYAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/09/1991 - 30/04/2001 (9 years and 7 months) Born in May 1935 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
|
30/09/1991 - 30/04/1994 (2 years and 7 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/1991 - 30/04/1999 (7 years and 7 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 01/05/1994 - 17/02/2009 (14 years and 9 months) Secretary: 01/05/2001 - 17/02/2009 (7 years and 9 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN LIMITED | Active - Accounts Filed | View Report |
| BROADWAY MALYAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| NEXUS PLANNING LIMITED | Active - Accounts Filed | View Report |
| WILL + PARTNERS ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | James Edward Tanswell Rayner (918770064) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ian Apsley (926853244) has left the board |
| 08/04/2020 | New Board Member Ian Apsley (918557459) Appointed |
| 01/04/2020 | New Board Member Ian Apsley (926853244) Appointed |
| 07/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Gary Whittle (915556368) has left the board |
| 16/08/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/05/2016 | John Rees Myers (906653360) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member James Edward Tanswell Rayner (918770064) Appointed |
| 16/05/2014 | Melvin Stuart Davis (911365823) has left the board |
| 28/01/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Accounts filed |
| 23/05/2013 | Peter Anthony Crossley (905583137) has left the board |
| 08/10/2012 | New Confirmation Statement filed |
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