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Broadway Malyan Limited
Broadway Malyan Limited is an active company incorporated on 6 April 1998 with the registered office located in . Broadway Malyan Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03540940
Private limited company
Age
27 years
Incorporated
6 April 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Broadway Malyan Limited
Contact
Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Same address for the past
6 years
Companies in
Telephone
01932845599
Email
Available in Endole App
Website
Broadwaymalyan.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joseph Witchell
Director • Architect • British • Lives in England • Born in Feb 1972
Mr Philip Peter Stone
Director • Technician • British • Lives in England • Born in May 1972
Mr Hugo Charles Maurice Fitzgerald
Director • Masterplanner • British • Lives in England • Born in Jan 1971
Edward Luke Baker
Director • Urban Designer • British • Lives in UK • Born in Apr 1973
Ian Apsley
Director • Architect • British • Lives in England • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Broadway Malyan Holdings Limited
Ian Apsley and Edward Luke Baker are mutual people.
Active
Broadway Malyan International Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Trustee Limited
Ian Apsley is a mutual person.
Active
Stitch Studio Limited
Ian Apsley is a mutual person.
Active
Nexus Planning Limited
Ian Apsley is a mutual person.
Active
Will + Partners Limited
Ian Apsley is a mutual person.
Active
Will + Partners Architecture Limited
Ian Apsley is a mutual person.
Active
Re-Made (Partnerships) UK Ltd
Ian Apsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.01M
Increased by £960K (+2087%)
Turnover
£19.02M
Increased by £1.93M (+11%)
Employees
95
Increased by 9 (+10%)
Total Assets
£9.22M
Decreased by £573K (-6%)
Total Liabilities
-£8.15M
Increased by £3.54M (+77%)
Net Assets
£1.07M
Decreased by £4.11M (-79%)
Debt Ratio (%)
88%
Increased by 41.27% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Edward Luke Baker Appointed
7 Months Ago on 22 Jan 2025
Joseph Witchell Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Anne Kathryn Howard Resigned
1 Year 11 Months Ago on 29 Sep 2023
Jeff Alan Nottage Resigned
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Ian Apsley Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Joseph Witchell as a director on 22 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Edward Luke Baker as a director on 22 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 30 Oct 2023
Termination of appointment of Anne Kathryn Howard as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Jeff Alan Nottage as a director on 11 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Director's details changed for Mr Ian Apsley on 21 December 2022
Submitted on 8 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs