BROADWAY MALYAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02440857

Incorporation date

07/11/1989

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

20/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

17/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

01/08/2024

Change of details for Broadway Malyan Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

30/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

15/05/2023

Notification of Broadway Malyan Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

15/05/2023

Cessation of Broadway Malyan Limited as a person with significant control on 2023-04-28

View PDF (1 pages)

27/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Ian Apsley on 2022-05-24

View PDF (2 pages)

17/05/2022

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

View PDF (1 pages)

17/01/2022

Full accounts made up to 2021-04-30

View PDF (13 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2020-04-30

View PDF (13 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr Ian Apsley as a director on 2020-03-25

View PDF (2 pages)

31/12/2019

Full accounts made up to 2019-04-30

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

19/09/2019

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)

13/12/2018

Full accounts made up to 2018-04-30

View PDF (13 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

23/12/2016

Resolutions

View PDF (12 pages)

06/12/2016

Registration of charge 024408570004, created on 2016-11-30

View PDF (26 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

02/09/2016

Termination of appointment of John Rees Myers as a secretary on 2016-04-30

View PDF (1 pages)

11/05/2016

Termination of appointment of John Rees Myers as a secretary on 2016-04-30

View PDF (1 pages)

17/11/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

16/12/2014

Full accounts made up to 2014-04-30

View PDF (9 pages)

10/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

18/07/2014

Appointment of Mr James Edward Tanswell Rayner as a director on 2014-07-18

View PDF (2 pages)

14/05/2014

Termination of appointment of Melvin Davis as a director

View PDF (1 pages)

29/01/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

29/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-04-30

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

21/05/2013

Termination of appointment of Peter Crossley as a director

View PDF (2 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2011

Amended full accounts made up to 2011-04-30

View PDF (12 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

06/09/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

27/04/2011

Miscellaneous

View PDF (2 pages)

27/04/2011

Miscellaneous

View PDF (2 pages)

01/04/2011

Auditor's resignation

View PDF (1 pages)

21/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

10/11/2010

Appointment of Mr Gary Whittle as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Melvin Stuart Davis as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

14/04/2010

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

View PDF (1 pages)

14/04/2010

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

View PDF (2 pages)

16/01/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/05/2009

Secretary appointed mr john rees myers

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/03/2009

Appointment terminated director and secretary clive walker

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

24/06/2008

Appointment terminated director david pearce

View PDF (1 pages)

15/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (3 pages)

10/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

12/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

09/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

19/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

12/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

12/12/2001

Registered office changed on 12/12/01 from: woburn hill addlestone weybridge surrey KT15 2QA

View PDF (1 pages)

26/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

26/11/2001

Location of register of members

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

18/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (8 pages)

19/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

07/05/1999

Director resigned

View PDF (1 pages)

21/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (6 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

24/09/1998

Director resigned

View PDF (1 pages)

31/03/1998

Certificate of change of name

View PDF (0 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

28/10/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

07/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

25/01/1997

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

12/12/1995

Resolutions

View PDF (2 pages)

06/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

16/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

18/04/1994

Director resigned;new director appointed

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

04/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

29/03/1993

Registered office changed on 29/03/93 from: 3 weybridge business park addlestone road weybridge surrey KT15 2UN

View PDF (0 pages)

09/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

09/10/1992

Full accounts made up to 1992-04-30

View PDF (6 pages)

17/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

03/10/1991

Return made up to 30/09/91; full list of members

View PDF (0 pages)

26/11/1990

Full accounts made up to 1990-04-30

View PDF (6 pages)

26/11/1990

Return made up to 25/10/90; full list of members

View PDF (0 pages)

21/11/1990

Registered office changed on 21/11/90 from: sandringham guildford road woking surrey GU22 7QL

View PDF (0 pages)

30/11/1989

Accounting reference date notified as 30/04

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14/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1989

Registered office changed on 14/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

07/11/1989

Incorporation

View PDF (14 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

01/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

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	25/03/2020 - Present	15
Walker, Clive	Secretary	30/04/2001 - 16/02/2009	3
Myers, John Rees	Secretary	24/03/2009 - 29/04/2016	1
Whittle, Gary	Director	09/11/2010 - 26/08/2019	-
Pearce, David Mckim Goold	Director	30/04/2001 - 29/04/2008	4

Persons with Significant Control

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

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Description

About BROADWAY MALYAN INTERNATIONAL LIMITED

BROADWAY MALYAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/11/1989 with the registered office located at Holmes House, 4 Pear Place, London SE1 8BT. There is currently 1 active director 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 INTERNATIONAL LIMITED?

BROADWAY MALYAN INTERNATIONAL LIMITED is currently Active. It was registered on 07/11/1989 .

Where is BROADWAY MALYAN INTERNATIONAL LIMITED located?

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

What does BROADWAY MALYAN INTERNATIONAL LIMITED do?

BROADWAY MALYAN INTERNATIONAL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BROADWAY MALYAN INTERNATIONAL LIMITED?

The latest filing was on 20/10/2025: Accounts for a dormant company made up to 2025-04-30.