BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
COMPANY NUMBER
10356194
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
BROADWAYMALYAN.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8BT
Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Ana McMillin (932453971) Appointed |
Credit Risk Overview
Want to learn more about BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES 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 EMPLOYEE OWNERSHIP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Ana McMillin (932453971) Appointed |
| 12/06/2024 | New Board Member Amelia Budihardjo (932388470) Appointed |
| 10/06/2024 | Saachi Mishra (928111400) has left the board |
| 17/04/2024 | Monika Bik (930031193) has left the board |
| 03/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Lia Bezerra (930938047) Appointed |
| 06/03/2023 | Henry Carvalhal Guilherme (927635304) has left the board |
| 01/02/2023 | New Accounts filed |
| 26/09/2022 | New Board Member Monika Bik (930031193) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | Jeremy John Salmon (927633113) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | Kate Stone (924096814) has left the board |
| 13/12/2021 | Philip Peter Stone (918761463) has left the board |
| 13/12/2021 | New Board Member Andrew Terry Goldthorpe (929036422) Appointed |
| 13/12/2021 | New Board Member Robert Marcin Kaminski (929036362) Appointed |
| 24/03/2021 | New Board Member Saachi Mishra (928111400) Appointed |
| 27/01/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Benjamin Somner (927633127) Appointed |
| 12/11/2020 | New Board Member Henry Carvalhal Guilherme (927635304) Appointed |
| 12/11/2020 | New Board Member Jeremy John Salmon (927633113) Appointed |
| 10/11/2020 | Margarida De Ordaz Caldeira (925943519) has left the board |
| 10/11/2020 | James Edward Tanswell Rayner (918770064) has left the board |
| 10/11/2020 | Daniela Viloria (924094239) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Xiaozhu Xu (927063169) Appointed |
| 01/04/2020 | Antonio Miguel Condeco De Sousa (924181139) has left the board |
| 07/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 17/06/2019 | Francesca Yeomans (923998414) has left the board |
| 14/06/2019 | New Board Member Margarida De Ordaz Caldeira (925943519) Appointed |
| 08/06/2019 | Peter Anthony Crossley (905583137) has left the board |
| 18/12/2018 | New Accounts filed |
| 27/09/2018 | Ian Apsley (921336383) has left the board |
| 27/09/2018 | New Board Member David Campbell McDonald (925075121) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 11/01/2018 | Jorge Eduardo Ponce-Dawson Petrocelli (921336381) has left the board |
| 11/01/2018 | New Board Member Antonio Miguel Condeco De Sousa (924181139) Appointed |
| 11/12/2017 | New Board Member Kate Stone (924096814) Appointed |
| 11/12/2017 | New Board Member Daniela Viloria (924094239) Appointed |
| 20/11/2017 | Philip Peter Stone (923998417) has left the board |
| 20/11/2017 | New Board Member James Edward Tanswell Rayner (918770064) Appointed |
| 20/11/2017 | James Rayner (923998793) has left the board |
| 20/11/2017 | New Board Member Philip Peter Stone (918761463) Appointed |
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