BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 10356194 |
| Category | |
| Incorporated | 02 Sep 2016 |
| Age | 7 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an active with number 10356194. It was incorporated 7 years, 9 months, 16 days ago, on 02 September 2016. The company address is Holmes House Holmes House, London, SE1 8BT, England.
Company Fillings
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amelia Budihardjo
Appointment date: 2024-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saachi Mishra
Termination date: 2024-06-06
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-12
Officer name: Monika Bik
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-22
Officer name: Mrs Lia Bezerra
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Carvalhal Guilherme
Termination date: 2023-02-28
Documents
Accounts with accounts type group
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr Benjamin Somner
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Monika Bik
Appointment date: 2022-09-09
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Campbell Mcdonald
Change date: 2019-08-14
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy John Salmon
Termination date: 2022-04-30
Documents
Accounts with accounts type group
Date: 04 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Macin Kaminski
Change date: 2021-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Peter Stone
Termination date: 2021-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Stone
Termination date: 2021-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-09
Officer name: Mr Andrew Terry Goldthorpe
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-09
Officer name: Mr Robert Macin Kaminski
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Saachi Mishra
Appointment date: 2021-03-10
Documents
Accounts with accounts type group
Date: 22 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-22
Officer name: Xiaozhu Xu
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Carvalhal Guilherme
Appointment date: 2020-11-05
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr Benjamin Somner
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy John Salmon
Appointment date: 2020-11-05
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Daniela Viloria
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Tanswell Rayner
Termination date: 2020-11-05
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Margarida De Ordaz Caldeira
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Miss Xiaozhu Xu
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Miguel Condeco De Sousa
Termination date: 2020-03-10
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
New address: Holmes House 4 Pear Place London SE1 8BT
Old address: Unit 3 Weybridge Business Park Addlestone Road Weybridge Surrey KT15 2BW United Kingdom
Change date: 2019-08-14
Documents
Termination secretary company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francesca Yeomans
Termination date: 2019-06-07
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mrs Margarida De Ordaz Caldeira
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Crossley
Termination date: 2019-05-31
Documents
Accounts with accounts type group
Date: 14 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control statement
Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-19
Officer name: Ian Apsley
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-19
Officer name: Mr David Campbell Mcdonald
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type group
Date: 07 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy John Salmon
Cessation date: 2017-11-03
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-03
Psc name: Jorge Eduardo Ponce-Dawson Petrocelli
Documents
Cessation of a person with significant control
Date: 11 Jan 2018
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Apsley
Cessation date: 2017-11-03
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Miguel Condeco De Sousa
Appointment date: 2017-11-03
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-03
Officer name: Jorge Eduardo Ponce-Dawson Petrocelli
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Ms Kate Stone
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daniela Viloria
Appointment date: 2017-11-03
Documents
Termination director company
Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Peter Anthony Crossley
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr James Rayner
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margarida Maria Afonso De Carvalho De Ordaz Caldeira
Termination date: 2017-11-03
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy John Salmon
Termination date: 2017-11-03
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Philip Peter Stone
Documents
Appoint person secretary company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Francesca Yeomans
Appointment date: 2017-11-03
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margarida Maria Afonso De Carvalho De Ordaz Caldeira
Appointment date: 2016-09-02
Documents
Change account reference date company current shortened
Date: 02 Sep 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-09-30
Documents
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