BROADWAY MALYAN TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY MALYAN TRUSTEE LIMITED
COMPANY NUMBER
05536596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2005
(19 years and 4 months old)
WEBSITE
www.broadwaymalyan.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8BT
Telephone: 01212362030
TPS: No
Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY MALYAN TRUSTEE 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 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY MALYAN TRUSTEE 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 |
|
12/09/2022 - Present (2 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/08/2005 - 17/02/2009 (3 years and 6 months) Secretary: 15/08/2005 - 17/02/2009 (3 years and 6 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Lucy Elizabeth Martin (931350566) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 26/09/2022 | New Board Member Xue Long Li (930034120) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | James Edward Tanswell Rayner (915461801) has left the board |
| 18/05/2022 | Jeremy John Salmon (925943571) has left the board |
| 27/01/2022 | New Board Member James Edward Tanswell Rayner (915461801) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/12/2021 | New Board Member James Edward Tanswell Rayner (915461801) Appointed |
| 21/09/2021 | Peter Anthony Vaughan (905821728) has left the board |
| 21/09/2021 | Peter Anthony Vaughan (905821728) has left the board |
| 27/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Peter Anthony Vaughan (905821728) Appointed |
| 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 |
| 31/01/2020 | Martin Bates (917979509) has left the board |
| 07/01/2020 | New Accounts filed |
| 06/12/2019 | Gary Whittle (905806015) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Jeremy John Salmon (925943571) Appointed |
| 08/06/2019 | Peter Anthony Crossley (905583137) has left the board |
| 18/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 05/05/2016 | John Rees Myers (906653360) has left the board |
| 07/11/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Martin Bates (917979509) Appointed |
| 17/07/2013 | New Accounts filed |
| 17/07/2013 | Melvin Stuart Davis (911365823) has left the board |
| 22/09/2012 | New Annual Return filed |
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