BROADWAY MALYAN INTERNATIONAL LIMITED
HOLMES HOUSE, 4 PEAR PLACE, LONDON SE1 8BT- Active
- Private Limited Company
- Company No. 02440857
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY MALYAN INTERNATIONAL LIMITED was incorporated on Tuesday, November 7, 1989 as a Private Limited Company with registered address in LONDON. BROADWAY MALYAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 34 years 11 months and 17 days.
| Name | BROADWAY MALYAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 02440857 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLMES HOUSE 4 PEAR PLACE LONDON SE1 8BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Malyan Holdings Limited Pear Place, SE1 8BT |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Broadway Malyan Limited Addlestone Road, KT15 2BW |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY MALYAN INTERNATIONAL LIMITED | 07 Nov 1989 |