Company information:
Broadway Malyan Limited (No: 03540940)
Address: HOLMES HOUSE, 4 PEAR PLACE, LONDON, SE1 8BT, ENGLAND
Status: Active
Incorporated: 04-Jun-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 71111 - Architectural activities
Current Director: IAN APSLEY ( DOB: Feb-1973 From: Sep-2014 )
Current Director: IAN APSLEY ( DOB: Feb-1973 From: Sep-2014 )
Current Director: STUART BERTIE ( DOB: May-1975 From: Oct-2018 )
Current Director: HUGO CHARLES MAURICE FITZGERALD ( DOB: Jan-1971 From: Mar-2014 )
Current Director: HUGO CHARLES MAURICE FITZGERALD ( DOB: Jan-1971 From: Mar-2014 )
Current Director: ANNE KATHRYN HOWARD ( DOB: Jun-1969 From: Nov-2014 )
Current Director: JEFF ALAN NOTTAGE ( DOB: Nov-1976 From: May-2016 )
Current Director: PHILIP PETER STONE ( DOB: May-1972 From: Mar-2014 )
Current Director: PHILIP PETER STONE ( DOB: May-1972 From: Mar-2014 )
Current Director: JOSEPH WITCHELL ( DOB: Feb-1972 From: Mar-2014 )
Current Director: JOSEPH WITCHELL ( DOB: Feb-1972 From: Mar-2014 )
Current Secretary: FRANCESCA YEOMANS ( From: May-2017 )
Resigned Director: DAVID HUGH ANDERSON ( DOB: Dec-1962 From: Nov-2003 To: Jan-2020 )
Resigned Director: IAN APSLEY ( From: Dec-2006 To: Mar-2014 )
Resigned Director: PAUL AYRE ( From: May-2007 To: Jan-2010 )
Resigned Director: EDWARD LUKE BAKER ( From: Nov-2013 To: Mar-2014 )
Resigned Director: MARTIN BATES ( DOB: Sep-1974 From: Nov-2005 To: Jan-2020 )
Resigned Director: MONIKA BIK ( DOB: Mar-1976 From: Mar-2014 To: Jun-2021 )
Resigned Director: STEPHEN JOHN BRAGG ( DOB: May-1947 From: Apr-1998 To: Apr-2008 )
Resigned Director: MATTHEW DONALD BROOK ( From: Nov-2006 To: May-2018 )
Resigned Director: MATTHEW DONALD BROOK ( DOB: May-1975 From: Nov-2006 To: May-2018 )
Resigned Director: LAURA CASSULLO ( DOB: Aug-1975 From: May-2016 To: Jul-2022 )
Resigned Director: HUGH EDWARD SILLETT COLE ( DOB: Sep-1938 From: Apr-1998 To: Apr-1999 )
Resigned Director: PETER ANTHONY CROSSLEY ( DOB: Jun-1957 From: Apr-1998 To: Mar-2014 )
Resigned Director: NICHOLAS JAMES DAVIES ( DOB: Nov-1970 From: Mar-2014 To: Jun-2021 )
Resigned Director: MELVIN STUART DAVIS ( DOB: Jun-1955 From: May-2005 To: Mar-2014 )
Resigned Director: MARGARIDA DE ORDAZ CALDEIRA ( From: Nov-2003 To: Mar-2014 )
Resigned Director: STEVEN MARK GRIFFITHS ( From: Mar-2014 To: Dec-2016 )
Resigned Director: ANNE KATHRYN HOWARD ( DOB: Jun-1969 From: Nov-2014 To: Sep-2023 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: IAIN SLADE LAMEY ( DOB: Oct-1949 From: Apr-1998 To: Apr-2007 )
Resigned Director: KEVIN TIMOTHY LEAHY ( DOB: May-1964 From: May-2005 To: Apr-2015 )
Resigned Director: RICHARD JOHN MANTHORPE ( DOB: Feb-1942 From: Apr-1998 To: Apr-2001 )
Resigned Director: STEPHEN IGNATIUS MCGRATH ( DOB: Jul-1968 From: Jul-2018 To: Jun-2021 )
Resigned Director: DAVID GRAHAM MOORE ( DOB: May-1944 From: Apr-1998 To: Apr-2009 )
Resigned Director: JEFF ALAN NOTTAGE ( DOB: Nov-1976 From: May-2016 To: Aug-2023 )
Resigned Director: JOHN CHARLES OLIVER ( DOB: Mar-1955 From: Oct-2008 To: Feb-2015 )
Resigned Director: DAVID MCKIM GOOLD PEARCE ( From: Apr-1998 To: Apr-2008 )
Resigned Director: JORGE PONCE DAWSON ( From: May-2008 To: Mar-2014 )
Resigned Director: JAMES EDWARD TANSWELL RAYNER ( DOB: May-1963 From: Sep-2010 To: Apr-2022 )
Resigned Director: AIDAN RIDYARD ( From: May-2009 To: Oct-2014 )
Resigned Director: NEIL ROSE ( From: May-2002 To: Apr-2018 )
Resigned Director: STUART ROUGH ( DOB: Aug-1960 From: May-1999 To: Mar-2014 )
Resigned Director: JEREMY JOHN SALMON ( From: Nov-2006 To: Mar-2014 )
Resigned Director: IAN ANDREW SIMPSON ( DOB: Dec-1966 From: Apr-2011 To: Mar-2014 )
Resigned Director: DAVID ROBERT SKIDMORE ( DOB: May-1966 From: Nov-2005 To: Oct-2006 )
Resigned Director: JOHN HUGH TURNER ( DOB: May-1955 From: May-2002 To: Dec-2016 )
Resigned Director: ROGER SIMON TUSTAIN ( From: Sep-2010 To: Mar-2014 )
Resigned Director: PETER ANTHONY VAUGHAN ( DOB: Feb-1960 From: Apr-1998 To: Sep-2021 )
Resigned Director: CLIVE WALKER ( DOB: Jul-1948 From: Apr-1998 To: Feb-2009 )
Resigned Director: IAN WALLACE ( From: Apr-1998 To: Apr-2008 )
Resigned Director: DAVID FRASER WEST ( From: Apr-1998 To: Apr-2008 )
Resigned Director: GARY WHITTLE ( DOB: Jan-1959 From: Apr-1998 To: Mar-2014 )
Resigned Director: CHARLOTTE ANN WILSON ( DOB: Feb-1971 From: Mar-2014 To: Jun-2021 )
Resigned Secretary: JOHN BUCHANAN HENDERSON ( DOB: May-1935 From: Apr-1998 To: Apr-2001 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: JOHN REES MYERS ( From: Oct-2008 To: Apr-2016 )
Resigned Secretary: CLIVE WALKER ( DOB: Jul-1948 From: May-2001 To: Oct-2008 )
Resigned Secretary: FRANCESCA YEOMANS ( From: May-2017 To: Jun-2019 )
Persons of Significant Control:
Broadway Malyan Holdings Limited, 3 Weybridge Business Park Addlestone Road, Weybridge, Surrey, KT15 2BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-05 | 2022-04 | 2023-04 | Chart |
---|---|---|---|---|
Fixed assets | 392,438 | 28,032 | 0.0,392438.0,28032.0 | |
Fixed assets / Property, plant and equipment | 31,665 | 28,032 | 0.0,31665.0,28032.0 | |
Fixed assets / Investments, fixed assets | 360,773 | 0.0,360773.0,0.0 | ||
Current assets | 5,916,238 | 9,763,640 | 0.0,5916238.0,9763640.0 | |
Current assets / Cash at bank and on hand | 251,778 | 46,416 | 0.0,251778.0,46416.0 | |
Net current assets (liabilities) | -820,433 | 5,152,114 | 0.0,-820433.0,5152114.0 | |
Total assets less current liabilities | -427,995 | 5,180,146 | 0.0,-427995.0,5180146.0 | |
Net assets (liabilities) | -427,995 | 5,180,146 | 0.0,-427995.0,5180146.0 | |
Equity / share capital and reserves | 165,698 | -427,995 | 5,180,146 | 165698.0,-427995.0,5180146.0 |