BROADWAY MALYAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadway Malyan Holdings Limited. The company was founded 19 years ago and was given the registration number 05418411. The firm's registered office is in LONDON. You can find them at Holmes House, 4 Pear Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BROADWAY MALYAN HOLDINGS LIMITED
Company Number	:	05418411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Holmes House, 4 Pear Place, London, England, SE1 8BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Holmes House, 4 Pear Place, London, England, SE1 8BT	Secretary	05 July 2021	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	09 February 2010	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	01 November 2019	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	11 May 2022	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	08 April 2005	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	12 September 2022	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Secretary	01 October 2008	Active
24 Hogfair Lane, Burnham, SL1 8BS	Secretary	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, United Kingdom, KT15 2BW	Secretary	15 July 2016	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	08 April 2005	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	08 April 2005	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	19 March 2014	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	09 February 2010	Active
4 Charles Kingsley Cottages, Longwater Road, Eversley Cross, RG27 0NN	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	09 February 2010	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	09 February 2010	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	01 November 2017	Active
27 Canford Cliffs Avenue, Lower Parkstone, Poole, BH14 9QN	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	09 February 2010	Active
Bourne Rise Farm, Brox Lane, Ottershaw, KT16 0LN	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, United Kingdom, KT15 2BW	Director	02 February 2015	Active
3 The Mount, Caversham Heights, Reading, RG4 7RU	Director	08 April 2005	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	19 March 2014	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	19 March 2014	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	08 April 2005	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	29 October 2010	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	09 February 2010	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	08 April 2005	Active
3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW	Director	19 March 2014	Active
Holmes House, 4 Pear Place, London, England, SE1 8BT	Director	08 April 2005	Active
24 Hogfair Lane, Burnham, SL1 8BS	Director	08 April 2005	Active
Tugela 7 Hazlehurst Road, Burnham, SL1 8EE	Director	08 April 2005	Active
Craigleith Forest Road, East Horsley, KT24 5HD	Director	08 April 2005	Active

People with Significant Control

Broadway Malyan Employee Ownership Trustees Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 Weybridge Business Park, Addlestone Road, Weybridge, United Kingdom, KT15 2BW
Nature of control	:	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

BROADWAY MALYAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement