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