BROADWAY MALYAN LIMITED

Address

BROADWAY MALYAN LIMITED
3 WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
WEYBRIDGE
SURREY
KT15 2BW
Classification:

Other engineering activities

Legal Information

Company Registration No.:
03540940
Incorporation Date:
6 Apr 1998 (19 Years old)
Financial Year End:
30 Apr
Capital:
£500,500.00 on 9 Apr 2015
For period ending:
30 Apr 2014
Filed on:
18 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
9 Apr 2015
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Map


Recently Filed Documents - 188 available


Directors and Secretaries

David Anderson
1 Nov 2003 ⇒ Present ( 13 Years ) Director
Ian Apsley
16 Sep 2014 ⇒ Present ( 2 Years ) Director
Martin Bates
1 Nov 2005 ⇒ Present ( 11 Years ) Director
Monika Bik
21 Mar 2014 ⇒ Present ( 3 Years ) Director
Matthew Brook
1 Nov 2006 ⇒ Present ( 10 Years ) Director
Nicholas Davies
19 Mar 2014 ⇒ Present ( 3 Years ) Director
Hugo Fitzgerald
19 Mar 2014 ⇒ Present ( 3 Years ) Director
Steven Griffiths
19 Mar 2014 ⇒ Present ( 3 Years ) Director
Anne Howard
1 Nov 2014 ⇒ Present ( 2 Years ) Director
John Myers
1 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
James Rayner
21 Sep 2010 ⇒ Present ( 6 Years ) Director
Neil Rose
1 May 2002 ⇒ Present ( 14 Years ) Director
Philip Stone
19 Mar 2014 ⇒ Present ( 3 Years ) Director
John Turner
1 May 2002 ⇒ Present ( 14 Years ) Director
Peter Vaughan
30 Apr 1998 ⇒ Present ( 18 Years ) Director
Charlotte Wilson
19 Mar 2014 ⇒ Present ( 3 Years ) Director
Joseph Witchell
19 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Oct 2011

Previous Addresses

WOBURN HILL ADDLESTONE
WEYBRIDGE
SURREY KT15 2QA
Changed 12 Dec 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
36 £520,043.31
Basingstoke and Deane Borough Council
9 £26,402.55
Department for Communities and Local Government
11 £23,087.27

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.broadwaymalyan.co.uk
www.broadwaymalyan.com
www.broadwaymalyan.engineering
www.broadwaymalyan.and
www.broadwaymalyan.net
www.broadwaymalyan.org.uk
www.broadwaymalyan.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 18 Dec 2014 8
30 Apr 2013 22 Jan 2014 9
30 Apr 2012 23 Jan 2013 9
30 Apr 2011 9 Jan 2012 9
30 Apr 2010 21 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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188 other company documents are available

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