Company information:
Broadway Malyan Holdings Limited (No: 05418411)
Address: HOLMES HOUSE, 4 PEAR PLACE, LONDON, SE1 8BT, ENGLAND
Status: Active
Incorporated: 04-Aug-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN APSLEY ( DOB: Feb-1973 From: Feb-2010 )
Current Director: IAN APSLEY ( DOB: Feb-1973 From: Feb-2010 )
Current Director: EDWARD LUKE BAKER ( DOB: Apr-1973 From: Mar-2014 )
Current Director: EDWARD LUKE BAKER ( DOB: Apr-1973 From: May-2024 )
Current Director: ANNE KATHRYN HOWARD ( DOB: Jun-1969 From: Nov-2017 )
Current Director: XUE LONG LI ( DOB: Jun-1970 From: Nov-2019 )
Current Director: XUE LONG LI ( DOB: Jun-1970 From: Nov-2019 )
Current Director: DAVID CAMPBELL MCDONALD ( DOB: Jan-1976 From: May-2022 )
Current Director: JORGE EDUARDO PONCE DAWSON PETROCELLI ( DOB: Apr-1963 From: Mar-2014 )
Current Director: MAARTEN ZUURMOND ( DOB: Mar-1969 From: Sep-2022 )
Current Secretary: LUCY ELIZABETH MARTIN ( From: Jul-2021 )
Current Secretary: FRANCESCA YEOMANS ( From: Jul-2016 )
Resigned Director: DAVID HUGH ANDERSON ( DOB: Dec-1962 From: Apr-2005 To: Jan-2020 )
Resigned Director: EDWARD LUKE BAKER ( DOB: Apr-1973 From: Mar-2014 To: May-2022 )
Resigned Director: MARTIN BATES ( DOB: Sep-1974 From: Feb-2010 To: Jan-2020 )
Resigned Director: STEPHEN JOHN BRAGG ( DOB: May-1947 From: Apr-2005 To: Apr-2008 )
Resigned Director: MATTHEW DONALD BROOK ( From: Feb-2010 To: May-2018 )
Resigned Director: MATTHEW DONALD BROOK ( DOB: May-1975 From: Feb-2010 To: May-2018 )
Resigned Director: MARGARIDA DE ORDAZ CALDEIRA ( DOB: Sep-1962 From: Apr-2005 To: May-2022 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: PETER ANTHONY CROSSLEY ( DOB: Jun-1957 From: Apr-2005 To: May-2019 )
Resigned Director: MELVIN STUART DAVIS ( DOB: Jun-1955 From: Feb-2010 To: Mar-2014 )
Resigned Director: ANNE KATHRYN HOWARD ( DOB: Jun-1969 From: Nov-2017 To: Sep-2023 )
Resigned Director: IAIN SLADE LAMEY ( DOB: Oct-1949 From: Apr-2005 To: Apr-2007 )
Resigned Director: KEVIN TIMOTHY LEAHY ( DOB: May-1964 From: Feb-2010 To: Apr-2015 )
Resigned Director: DAVID GRAHAM MOORE ( DOB: May-1944 From: Apr-2005 To: Apr-2009 )
Resigned Director: JOHN CHARLES OLIVER ( From: Feb-2015 To: Mar-2019 )
Resigned Director: DAVID MCKIM GOOLD PEARCE ( From: Apr-2005 To: Apr-2008 )
Resigned Director: JORGE EDUARDO PONCE DAWSON PETROCELLI ( DOB: Apr-1963 From: Mar-2014 To: May-2022 )
Resigned Director: JAMES EDWARD TANSWELL RAYNER ( DOB: May-1963 From: Mar-2014 To: Apr-2022 )
Resigned Director: NEIL ROSE ( From: Apr-2005 To: Apr-2018 )
Resigned Director: STUART ROUGH ( DOB: Aug-1960 From: Apr-2005 To: Apr-2024 )
Resigned Director: JEREMY JOHN SALMON ( DOB: Jan-1968 From: Oct-2010 To: Apr-2022 )
Resigned Director: IAN ANDREW SIMPSON ( DOB: Dec-1966 From: Feb-2010 To: Aug-2022 )
Resigned Director: JOHN HUGH TURNER ( DOB: May-1955 From: Apr-2005 To: Dec-2016 )
Resigned Director: ROGER SIMON TUSTAIN ( From: Mar-2014 To: Mar-2017 )
Resigned Director: PETER ANTHONY VAUGHAN ( DOB: Feb-1960 From: Apr-2005 To: Sep-2021 )
Resigned Director: CLIVE WALKER ( DOB: Jul-1948 From: Apr-2005 To: Feb-2009 )
Resigned Director: IAN WALLACE ( From: Apr-2005 To: Apr-2008 )
Resigned Director: DAVID FRASER WEST ( From: Apr-2005 To: Apr-2008 )
Resigned Director: GARY WHITTLE ( DOB: Jan-1959 From: Apr-2005 To: Aug-2019 )
Resigned Secretary: JOHN REES MYERS ( From: Oct-2008 To: Apr-2016 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: CLIVE WALKER ( DOB: Jul-1948 From: Apr-2005 To: Oct-2008 )
Resigned Secretary: FRANCESCA YEOMANS ( From: Jul-2016 To: Jun-2019 )
Persons of Significant Control:
Broadway Malyan Employee Ownership Trustees Limited, 3 Weybridge Business Park Addlestone Road, Weybridge, Surrey, KT15 2BW, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-11-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,285,000 | 2,151,000 | 1,197,565 | 8,147,254 | 2285000.0,2151000.0,0.0,1197565.0,8147254.0 | |
| Fixed assets / Intangible assets | 1,186,000 | 475,000 | 366,173 | 156,931 | 1186000.0,475000.0,0.0,366173.0,156931.0 | |
| Fixed assets / Property, plant and equipment | 1,099,000 | 1,676,000 | 330,891 | 449,448 | 1099000.0,1676000.0,0.0,330891.0,449448.0 | |
| Current assets | 23,271,000 | 23,779,000 | 4,900,716 | 1,061,770 | 23271000.0,23779000.0,0.0,4900716.0,1061770.0 | |
| Current assets / Debtors | 22,054,000 | 22,631,000 | 22054000.0,22631000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 17,764,000 | 17,497,000 | 17764000.0,17497000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 2,865,000 | 2,680,000 | 2865000.0,2680000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,217,000 | 1,148,000 | 63,113 | 1217000.0,1148000.0,0.0,63113.0,0.0 | ||
| Net current assets (liabilities) | 11,357,000 | 10,232,000 | 720,130 | -8,042,647 | 11357000.0,10232000.0,0.0,720130.0,-8042647.0 | |
| Total assets less current liabilities | 13,642,000 | 12,383,000 | 1,917,695 | 104,607 | 13642000.0,12383000.0,0.0,1917695.0,104607.0 | |
| Net assets (liabilities) | 11,241,000 | 10,482,000 | -154,473 | 104,607 | 11241000.0,10482000.0,0.0,-154473.0,104607.0 | |
| Equity / share capital and reserves | 11,241,000 | 10,482,000 | -29,084 | -154,473 | 104,607 | 11241000.0,10482000.0,-29084.0,-154473.0,104607.0 |