Broadway Malyan Holdings Limited
- Active
- Holding
- Holding
- 20 years
- 21 employees
- £2,031,096 (assets)
- Real address
- 6 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on April 08, 2005
Average employees reported at April 30, 2024
Current assets reported at April 30, 2024
8 companies registered at the address, less than ten
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31340 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Broadway Malyan Holdings Limited is a private limited company registered in England/Wales with the registration number 05418411. The company was founded twenty years ago on April 08, 2005, and registered at SE1 8BT, England, London, Holmes House, 4 Pear Place. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, six directors, and twenty one employees.
It's a holding company. The last reported current assets is £2,031,096.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2016-11-30
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 11 months
-
Resident of India
Started on 2024-07-31
Architectural designer
Architectural designer
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-05-01
Also participates in 1 other companies.
Urban designer
Urban designer
-
Individual
- 2 years
- 1
-
Resident of United States
Started on 2022-09-12
Also participates in 1 other companies.
Financial services
Financial services
-
Individual
- 3 years
- 9
-
Resident of United Kingdom
Started on 2022-05-11
Also participates in 9 other companies.
Management consultant
Management consultant
-
Individual
- 4 years
-
Resident of United Kingdom
Started on 2021-07-05
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-08 with updatesDownload 7 pages pdf report
-
Termination of appointment of Xue Long Li as a director on 2024-10-22Download 1 page pdf report
-
Group of companies' accounts made up to 2024-04-30Download 43 pages pdf report
See all events
Broadway Malyan Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2023-04-28
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-10-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-10-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Broadway Malyan Holdings Limited
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