BROADWAY MALYAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05418411

Incorporation date

08/04/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

13/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (7 pages)

23/12/2025

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

View PDF (45 pages)

05/11/2025

Termination of appointment of David Campbell Mcdonald as a director on 2025-10-22

View PDF (1 pages)

05/11/2025

Appointment of Mr Simon Fowler as a director on 2025-10-22

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (7 pages)

29/10/2024

Termination of appointment of Xue Long Li as a director on 2024-10-22

View PDF (1 pages)

17/10/2024

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

View PDF (43 pages)

14/08/2024

Appointment of Mr Ankit Kamboj as a director on 2024-07-31

View PDF (2 pages)

02/05/2024

Appointment of Mr Edward Luke Baker as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Stuart Rough as a director on 2024-04-30

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (6 pages)

30/10/2023

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

View PDF (42 pages)

09/10/2023

Termination of appointment of Anne Kathryn Howard as a director on 2023-09-29

View PDF (1 pages)

27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (47 pages)

18/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (7 pages)

08/02/2023

Director's details changed for Mr Ian Apsley on 2022-12-21

View PDF (2 pages)

06/02/2023

Satisfaction of charge 054184110004 in full

View PDF (1 pages)

27/01/2023

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

View PDF (43 pages)

12/10/2022

Director's details changed for Mr Xue Long Li on 2022-10-12

View PDF (2 pages)

22/09/2022

Appointment of Mr Maarten Zuurmond as a director on 2022-09-12

View PDF (2 pages)

12/09/2022

Termination of appointment of Ian Andrew Simpson as a director on 2022-08-31

View PDF (1 pages)

12/09/2022

Termination of appointment of Margarida De Ordaz Caldeira as a director on 2022-05-12

View PDF (1 pages)

12/09/2022

Termination of appointment of Edward Luke Baker as a director on 2022-05-12

View PDF (1 pages)

12/09/2022

Termination of appointment of Jorge Eduardo Ponce Dawson Petrocelli as a director on 2022-05-12

View PDF (1 pages)

21/06/2022

Appointment of Mr David Campbell Mcdonald as a director on 2022-05-11

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Jorge Eduardo Ponce Dawson Petrocelli on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Stuart Rough on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Margarida De Ordaz Caldeira on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Ian Apsley on 2019-08-14

View PDF (2 pages)

24/05/2022

Director's details changed for Mrs Anne Kathryn Howard on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Edward Luke Baker on 2022-05-24

View PDF (2 pages)

17/05/2022

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

View PDF (1 pages)

17/05/2022

Termination of appointment of James Edward Tanswell Rayner as a director on 2022-04-29

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (8 pages)

04/01/2022

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

View PDF (37 pages)

17/09/2021

Termination of appointment of Peter Anthony Vaughan as a director on 2021-09-17

View PDF (1 pages)

21/07/2021

Appointment of Miss Lucy Elizabeth Martin as a secretary on 2021-07-05

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (7 pages)

22/01/2021

Amended group of companies' accounts made up to 2020-04-30

View PDF (37 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

14/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Memorandum and Articles of Association

View PDF (47 pages)

22/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (9 pages)

26/02/2020

Appointment of Mr Xue Long Li as a director on 2019-11-01

View PDF (2 pages)

29/01/2020

Termination of appointment of Martin Bates as a director on 2020-01-17

View PDF (1 pages)

16/01/2020

Termination of appointment of David Hugh Anderson as a director on 2020-01-06

View PDF (1 pages)

31/12/2019

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

View PDF (36 pages)

20/09/2019

Termination of appointment of Gary Whittle as a director on 2019-08-27

View PDF (1 pages)

14/08/2019

Registered office address changed from 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW 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

View PDF (1 pages)

06/06/2019

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

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (9 pages)

29/03/2019

Termination of appointment of John Charles Oliver as a director on 2019-03-29

View PDF (1 pages)

28/02/2019

Director's details changed for Mr Ian Apsley on 2019-02-28

View PDF (2 pages)

17/12/2018

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

View PDF (36 pages)

17/10/2018

Director's details changed for Mrs Anne Kathryn Howard on 2018-10-17

View PDF (2 pages)

14/05/2018

Termination of appointment of Matthew Donald Brook as a director on 2018-05-04

View PDF (1 pages)

20/04/2018

Termination of appointment of Neil Rose as a director on 2018-04-18

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (10 pages)

09/11/2017

Appointment of Mrs Anne Kathryn Howard as a director on 2017-11-01

View PDF (2 pages)

18/10/2017

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

View PDF (36 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (12 pages)

06/04/2017

Termination of appointment of Roger Simon Tustain as a director on 2017-03-29

View PDF (1 pages)

20/01/2017

Termination of appointment of John Hugh Turner as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (37 pages)

12/12/2016

Registration of a charge

View PDF (0 pages)

03/12/2016

Registration of charge 054184110004, created on 2016-11-30

View PDF (38 pages)

11/11/2016

Resolutions

View PDF (56 pages)

16/08/2016

Appointment of Mrs Francesca Yeomans as a secretary on 2016-07-15

View PDF (2 pages)

03/05/2016

Termination of appointment of John Rees Myers as a secretary on 2016-04-29

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (22 pages)

04/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (30 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (22 pages)

07/04/2015

Termination of appointment of Kevin Timothy Leahy as a director on 2015-04-01

View PDF (1 pages)

27/02/2015

Director's details changed for David Hugh Anderson on 2014-01-01

View PDF (2 pages)

04/02/2015

Appointment of Mr John Charles Oliver as a director on 2015-02-02

View PDF (2 pages)

17/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (27 pages)

14/10/2014

Resolutions

View PDF (59 pages)

23/05/2014

Termination of appointment of Melvin Davis as a director

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (14 pages)

14/05/2014

Appointment of Mr Edward Luke Baker as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr James Edward Tanswell Rayner as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Jorge Eduardo Ponce Dawson Petrocelli as a director

View PDF (2 pages)

12/05/2014

Appointment of Mr Roger Simon Tustain as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Ian Apsley as a director

View PDF (2 pages)

29/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

08/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (14 pages)

20/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

19/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (14 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/08/2011

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

27/04/2011

Miscellaneous

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (15 pages)

01/04/2011

Auditor's resignation

View PDF (2 pages)

24/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (23 pages)

02/11/2010

Appointment of Mr. Jeremy John Salmon as a director

View PDF (2 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (4 pages)

07/05/2010

Director's details changed

View PDF (2 pages)

14/04/2010

Director's details changed for Gary Whittle on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Neil Rose on 2010-04-14

View PDF (2 pages)

14/04/2010

Secretary's details changed for John Rees Myers on 2010-04-14

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Kevin Timothy Leahy on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for John Hugh Turner on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Martin Bates on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Ian Andrew Simpson on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Margarida De Ordaz Caldeira on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Matthew Donald Brook on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Melvin Stuart Davis on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Anthony Vaughan on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Anthony Crossley on 2010-04-14

View PDF (2 pages)

14/04/2010

Director's details changed for Stuart Rough on 2010-04-14

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (22 pages)

02/03/2010

Appointment of Mr Ian Andrew Simpson as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr Kevin Timothy Leahy as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr Martin Bates as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr Matthew Donald Brook as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Melvin Stuart Davis as a director

View PDF (2 pages)

04/02/2010

Amended group of companies' accounts made up to 2009-04-30

View PDF (23 pages)

16/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (23 pages)

01/09/2009

Appointment terminated director david moore

View PDF (1 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2009

Return made up to 08/04/09; full list of members

View PDF (15 pages)

30/03/2009

Ad 05/02/09\gbp si 98104@1=98104\gbp ic 500500/598604\

View PDF (8 pages)

24/03/2009

Resolutions

View PDF (2 pages)

16/03/2009

Appointment terminated director clive walker

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

24/02/2009

Resolutions

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (37 pages)

17/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

18/11/2008

Appointment terminated secretary clive walker

View PDF (1 pages)

18/11/2008

Secretary appointed john rees myers

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (60 pages)

24/06/2008

Appointment terminated director david pearce

View PDF (1 pages)

24/06/2008

Appointment terminated director stephen bragg

View PDF (1 pages)

24/06/2008

Appointment terminated director ian wallace

View PDF (1 pages)

24/06/2008

Appointment terminated director david west

View PDF (1 pages)

30/04/2008

Return made up to 08/04/08; full list of members

View PDF (19 pages)

29/04/2008

Director's change of particulars / margarida caldeira / 01/04/2008

View PDF (1 pages)

29/04/2008

Director's change of particulars / stuart rough / 01/04/2008

View PDF (1 pages)

28/02/2008

Auditor's resignation

View PDF (1 pages)

15/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (22 pages)

14/11/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 08/04/07; full list of members

View PDF (13 pages)

13/03/2007

Resolutions

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

24/05/2006

Return made up to 08/04/06; full list of members

View PDF (14 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Statement of affairs

View PDF (27 pages)

24/01/2006

Ad 29/04/05--------- £ si 500499@1=500499 £ ic 1/500500

View PDF (10 pages)

22/11/2005

Resolutions

View PDF (58 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

08/04/2005

Incorporation

View PDF (60 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

08/04/2026

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)

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	09/02/2010 - Present	15
Bates, Martin	Director	09/02/2010 - 17/01/2020	1
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/04/2005 - 08/04/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/04/2005 - 08/04/2005	15962
Davis, Melvin Stuart	Director	09/02/2010 - 19/03/2014	5

Persons with Significant Control

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

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Description

About BROADWAY MALYAN HOLDINGS LIMITED

BROADWAY MALYAN HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2005 with the registered office located at Holmes House, 4 Pear Place, London SE1 8BT. There are currently 6 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 HOLDINGS LIMITED?

BROADWAY MALYAN HOLDINGS LIMITED is currently Active. It was registered on 08/04/2005 .

Where is BROADWAY MALYAN HOLDINGS LIMITED located?

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

What does BROADWAY MALYAN HOLDINGS LIMITED do?

BROADWAY MALYAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROADWAY MALYAN HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with updates.