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Broadway Malyan Employee Ownership Trustees Limited

Broadway Malyan Employee Ownership Trustees Limited is an active company incorporated on 2 September 2016 with the registered office located in . Broadway Malyan Employee Ownership Trustees Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10356194
Private limited by guarantee without share capital
Age
9 years
Incorporated 2 September 2016
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Architect • Portuguese • Lives in England • Born in Jul 1979
Director • None Supplied • British • Lives in UK • Born in Jan 1976
Director • Architect • Polish,british • Lives in Poland • Born in May 1975
Director • Masterplanner • Indonesian • Lives in Singapore • Born in Jul 1985
Director • Chair • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £1.67M (+130%)
Turnover
£40.34M
Increased by £2.73M (+7%)
Employees
324
Decreased by 29 (-8%)
Total Assets
£19.82M
Increased by £3.16M (+19%)
Total Liabilities
-£19.74M
Increased by £3.13M (+19%)
Net Assets
£72K
Increased by £37K (+106%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
Latest Activity
Mr Simon Fowler Appointed
19 Days Ago on 10 Oct 2025
David Campbell Mcdonald Resigned
19 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Oliver Ridgley Appointed
10 Months Ago on 13 Dec 2024
Andrew Terry Goldthorpe Resigned
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mrs Ana Mcmillin Appointed
1 Year 4 Months Ago on 27 Jun 2024
Amelia Budihardjo Appointed
1 Year 4 Months Ago on 6 Jun 2024
Saachi Mishra Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of David Campbell Mcdonald as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Simon Fowler as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Oliver Ridgley as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Andrew Terry Goldthorpe as a director on 13 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mrs Ana Mcmillin as a director on 27 June 2024
Submitted on 27 Jun 2024
Appointment of Amelia Budihardjo as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Saachi Mishra as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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