BROADWAY MALYAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05536596

Incorporation date

15/08/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

21/10/2025

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

View PDF (7 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

16/12/2024

Director's details changed for Lucy Elizabeth Martin on 2024-12-16

View PDF (2 pages)

17/10/2024

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

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (8 pages)

14/09/2023

Appointment of Lucy Elizabeth Martin as a director on 2023-09-13

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

08/02/2023

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

View PDF (2 pages)

27/01/2023

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

View PDF (6 pages)

22/09/2022

Appointment of Mr Xue Long Li as a director on 2022-09-12

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-15 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)

16/05/2022

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

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (13 pages)

02/12/2021

Appointment of Mr James Edward Tanswell Rayner as a director on 2021-10-20

View PDF (2 pages)

17/09/2021

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

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

22/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

27/04/2020

Appointment of Mr Peter Anthony Vaughan as a director on 2020-03-25

View PDF (2 pages)

30/03/2020

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

View PDF (2 pages)

29/01/2020

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

View PDF (1 pages)

31/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

04/12/2019

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

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 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)

12/06/2019

Appointment of Mr Jeremy John Salmon 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

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

18/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

23/12/2016

Resolutions

View PDF (18 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

03/05/2016

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

View PDF (1 pages)

04/11/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

16/12/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

10/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

22/01/2014

Full accounts made up to 2013-04-30

View PDF (10 pages)

27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

15/07/2013

Appointment of Mr Martin Bates as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Melvin Davis as a director

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (10 pages)

18/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

04/11/2011

Amended full accounts made up to 2011-04-30

View PDF (10 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/09/2011

Full accounts made up to 2011-04-30

View PDF (10 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 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 (10 pages)

07/01/2011

Appointment of Mr Melvin Stuart Davis as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

14/04/2010

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

View PDF (2 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)

03/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

06/05/2009

Secretary appointed mr john rees myers

View PDF (1 pages)

16/03/2009

Appointment terminated director and secretary clive walker

View PDF (1 pages)

24/02/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

18/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

24/06/2008

Appointment terminated director david pearce

View PDF (1 pages)

28/02/2008

Auditor's resignation

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

13/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

07/03/2007

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

View PDF (4 pages)

15/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

21/12/2005

Location of register of members

View PDF (1 pages)

21/12/2005

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (19 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

18/08/2026

Last change occurred

30/04/2025

Accounts

Small

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
WATERLOW NOMINEES LIMITED	Nominee Director	15/08/2005 - 15/08/2005	36021
Vaughan, Peter Anthony	Director	25/03/2020 - 17/09/2021	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/08/2005 - 15/08/2005	38039
Li, Xue Long	Director	12/09/2022 - Present	-
Apsley, Ian	Director	25/03/2020 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BROADWAY MALYAN TRUSTEE LIMITED

BROADWAY MALYAN TRUSTEE LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Holmes House, 4 Pear Place, London SE1 8BT. There are currently 3 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 TRUSTEE LIMITED?

BROADWAY MALYAN TRUSTEE LIMITED is currently Active. It was registered on 15/08/2005 .

Where is BROADWAY MALYAN TRUSTEE LIMITED located?

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

What does BROADWAY MALYAN TRUSTEE LIMITED do?

BROADWAY MALYAN TRUSTEE 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 TRUSTEE LIMITED?

The latest filing was on 21/10/2025: Accounts for a small company made up to 2025-04-30.