BROADWAY MALYAN HOLDINGS LIMITED
HOLMES HOUSE, 4 PEAR PLACE, LONDON SE1 8BT- Active
- Private Limited Company
- Company No. 05418411
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY MALYAN HOLDINGS LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in LONDON. BROADWAY MALYAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 6 months and 16 days.
| Name | BROADWAY MALYAN HOLDINGS LIMITED |
|---|---|
| Company number | 05418411 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| 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 Employee Ownership Trustees Limited Addlestone Road, KT15 2BW |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY MALYAN HOLDINGS LIMITED | 08 Apr 2005 |