Broadway Malyan Holdings Ltd was founded on 08 April 2005 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Baker, Edward Luke, Caldeira, Margarida De Ordaz, Howard, Anne Kathryn, Long Li, Xue, Ponce Dawson Petrocelli, Jorge Eduardo, Rough, Stuart, Salmon, Jeremy John, Simpson, Ian Andrew, Myers, John Rees, Yeomans, Francesca, Anderson, David Hugh, Bates, Martin, Brook, Matthew Donald, Lamey, Iain Slade, Moore, David Graham, Oliver, John Charles, Rose, Neil, Tustain, Roger Simon, Wallace, Ian, West, David Fraser at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Edward Luke | 19 March 2014 | - | 1 |
| CALDEIRA, Margarida De Ordaz | 08 April 2005 | - | 1 |
| HOWARD, Anne Kathryn | 01 November 2017 | - | 1 |
| LONG LI, Xue | 01 November 2019 | - | 1 |
| PONCE DAWSON PETROCELLI, Jorge Eduardo | 19 March 2014 | - | 1 |
| ROUGH, Stuart | 08 April 2005 | - | 1 |
| SALMON, Jeremy John | 29 October 2010 | - | 1 |
| SIMPSON, Ian Andrew | 09 February 2010 | - | 1 |
| ANDERSON, David Hugh | 08 April 2005 | 06 January 2020 | 1 |
| BATES, Martin | 09 February 2010 | 17 January 2020 | 1 |
| BROOK, Matthew Donald | 09 February 2010 | 04 May 2018 | 1 |
| LAMEY, Iain Slade | 08 April 2005 | 30 April 2007 | 1 |
| MOORE, David Graham | 08 April 2005 | 30 April 2009 | 1 |
| OLIVER, John Charles | 02 February 2015 | 29 March 2019 | 1 |
| ROSE, Neil | 08 April 2005 | 18 April 2018 | 1 |
| TUSTAIN, Roger Simon | 19 March 2014 | 29 March 2017 | 1 |
| WALLACE, Ian | 08 April 2005 | 30 April 2008 | 1 |
| WEST, David Fraser | 08 April 2005 | 30 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERS, John Rees | 01 October 2008 | 29 April 2016 | 1 |
| YEOMANS, Francesca | 15 July 2016 | 07 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 July 2020 | |
| MA - Memorandum and Articles | 14 July 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CS01 - N/A | 18 April 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR01 - N/A | 12 December 2016 | |
| MR01 - N/A | 03 December 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| RESOLUTIONS - N/A | 14 October 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| MR04 - N/A | 29 January 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| MR04 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| MISC - Miscellaneous document | 27 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AUD - Auditor's letter of resignation | 01 April 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AAMD - Amended Accounts | 04 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 March 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| RESOLUTIONS - N/A | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| AUD - Auditor's letter of resignation | 28 February 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| 353 - Register of members | 10 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| SA - Shares agreement | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| NEWINC - New incorporation documents | 08 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| Debenture | 17 October 2011 | Outstanding |
N/A |
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 March 2009 | Fully Satisfied |
N/A |
