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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
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