BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Key Data

Status

Active

Company No.

10356194

Incorporation date

02/09/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2016)

23/02/2026

Appointment of Mr Radhie Alfha as a director on 2026-01-09

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22/01/2026

Termination of appointment of Benjamin Somner as a director on 2026-01-09

View PDF (1 pages)

22/01/2026

Appointment of Mr Hugo Charles Maurice Fitzgerald as a director on 2026-01-09

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23/12/2025

Group of companies' accounts made up to 2025-04-30

View PDF (48 pages)

20/12/2025

Termination of appointment of Ana Mcmillin as a director on 2025-12-18

View PDF (1 pages)

16/10/2025

Termination of appointment of David Campbell Mcdonald as a director on 2025-10-10

View PDF (1 pages)

16/10/2025

Appointment of Mr Simon Fowler as a director on 2025-10-10

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Andrew Terry Goldthorpe as a director on 2024-12-13

View PDF (1 pages)

16/12/2024

Appointment of Mr Oliver Ridgley as a director on 2024-12-13

View PDF (2 pages)

18/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (45 pages)

10/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Mrs Ana Mcmillin as a director on 2024-06-27

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10/06/2024

Appointment of Amelia Budihardjo as a director on 2024-06-06

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06/06/2024

Termination of appointment of Saachi Mishra as a director on 2024-06-06

View PDF (1 pages)

15/04/2024

Termination of appointment of Monika Bik as a director on 2024-04-12

View PDF (1 pages)

30/10/2023

Group of companies' accounts made up to 2023-04-30

View PDF (44 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

24/05/2023

Appointment of Mrs Lia Bezerra as a director on 2023-05-22

View PDF (2 pages)

02/03/2023

Termination of appointment of Henry Carvalhal Guilherme as a director on 2023-02-28

View PDF (1 pages)

26/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (45 pages)

10/11/2022

Director's details changed for Mr Benjamin Somner on 2022-10-01

View PDF (2 pages)

22/09/2022

Appointment of Monika Bik as a director on 2022-09-09

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr David Campbell Mcdonald on 2019-08-14

View PDF (2 pages)

16/05/2022

Termination of appointment of Jeremy John Salmon as a director on 2022-04-30

View PDF (1 pages)

04/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (34 pages)

09/12/2021

Director's details changed for Mr Robert Macin Kaminski on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Philip Peter Stone as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Kate Stone as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Appointment of Mr Andrew Terry Goldthorpe as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Appointment of Mr Robert Macin Kaminski as a director on 2021-12-09

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Miss Saachi Mishra as a director on 2021-03-10

View PDF (2 pages)

22/01/2021

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

04/01/2021

Termination of appointment of Xiaozhu Xu as a director on 2020-12-22

View PDF (1 pages)

10/11/2020

Appointment of Mr Henry Carvalhal Guilherme as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Appointment of Mr Benjamin Somner as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Appointment of Mr Jeremy John Salmon as a director on 2020-11-05

View PDF (2 pages)

06/11/2020

Termination of appointment of Daniela Viloria as a director on 2020-11-05

View PDF (1 pages)

06/11/2020

Termination of appointment of James Edward Tanswell Rayner as a director on 2020-11-05

View PDF (1 pages)

06/11/2020

Termination of appointment of Margarida De Ordaz Caldeira as a director on 2020-11-05

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Miss Xiaozhu Xu as a director on 2020-05-29

View PDF (2 pages)

30/03/2020

Termination of appointment of Antonio Miguel Condeco De Sousa as a director on 2020-03-10

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (33 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (3 pages)

14/08/2019

Registered office address changed from Unit 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW United Kingdom to Holmes House 4 Pear Place London SE1 8BT on 2019-08-14

View PDF (1 pages)

13/06/2019

Termination of appointment of Francesca Yeomans as a secretary on 2019-06-07

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12/06/2019

Appointment of Mrs Margarida De Ordaz Caldeira as a director on 2019-06-01

View PDF (2 pages)

06/06/2019

Termination of appointment of Peter Anthony Crossley as a director on 2019-05-31

View PDF (1 pages)

14/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (33 pages)

18/10/2018

Notification of a person with significant control statement

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25/09/2018

Termination of appointment of Ian Apsley as a director on 2018-09-19

View PDF (1 pages)

25/09/2018

Appointment of Mr David Campbell Mcdonald as a director on 2018-09-19

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

07/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

11/01/2018

Cessation of Jeremy John Salmon as a person with significant control on 2017-11-03

View PDF (1 pages)

11/01/2018

Cessation of Jorge Eduardo Ponce-Dawson Petrocelli as a person with significant control on 2017-11-03

View PDF (1 pages)

11/01/2018

Cessation of Ian Apsley as a person with significant control on 2017-11-03

View PDF (1 pages)

09/01/2018

Appointment of Mr Antonio Miguel Condeco De Sousa as a director on 2017-11-03

View PDF (2 pages)

09/01/2018

Termination of appointment of Jorge Eduardo Ponce-Dawson Petrocelli as a director on 2017-11-03

View PDF (1 pages)

07/12/2017

Appointment of Ms Kate Stone as a director on 2017-11-03

View PDF (2 pages)

07/12/2017

Appointment of Ms Daniela Viloria as a director on 2017-11-03

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09/11/2017

Termination of appointment of a director

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09/11/2017

Appointment of Mr Peter Anthony Crossley as a director on 2017-11-03

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09/11/2017

Appointment of Mr James Rayner as a director on 2017-11-03

View PDF (2 pages)

09/11/2017

Termination of appointment of Margarida Maria Afonso De Carvalho De Ordaz Caldeira as a director on 2017-11-03

View PDF (1 pages)

09/11/2017

Termination of appointment of Jeremy John Salmon as a director on 2017-11-03

View PDF (1 pages)

09/11/2017

Appointment of Mr Philip Peter Stone as a director on 2017-11-03

View PDF (2 pages)

09/11/2017

Appointment of Mrs Francesca Yeomans as a secretary on 2017-11-03

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01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (3 pages)

24/08/2017

Resolutions

View PDF (1 pages)

09/08/2017

Memorandum and Articles of Association

View PDF (20 pages)

07/09/2016

Appointment of Margarida Maria Afonso De Carvalho De Ordaz Caldeira as a director on 2016-09-02

View PDF (2 pages)

02/09/2016

Current accounting period shortened from 2017-09-30 to 2017-04-30

View PDF (1 pages)

02/09/2016

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/09/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.10M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Apsley, Ian	Director	02/09/2016 - 19/09/2018	14
Mr David Campbell Mcdonald	Director	19/09/2018 - 10/10/2025	30
Somner, Benjamin	Director	05/11/2020 - 09/01/2026	-
Goldthorpe, Andrew Terry	Director	09/12/2021 - 13/12/2024	-
Guilherme, Henry Carvalhal	Director	05/11/2020 - 28/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an(a) Active company incorporated on 02/09/2016 with the registered office located at Holmes House, 4 Pear Place, London SE1 8BT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED?

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED is currently Active. It was registered on 02/09/2016 .

Where is BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED located?

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED is registered at Holmes House, 4 Pear Place, London SE1 8BT.

What does BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED do?

BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED?

The latest filing was on 23/02/2026: Appointment of Mr Radhie Alfha as a director on 2026-01-09.