Ltd Facts The UK company register, as filed

Register entry · No. 03540940

BROADWAY MALYAN LIMITED

Active Private Limited Company Incorporated 6 Apr 1998

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 20 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £746,789.

    Accounts to 30 Apr 2025 · See it
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    Trading history

    Incorporated 6 Apr 1998 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLMES HOUSE, 4 PEAR PLACE, LONDON, ENGLAND, SE1 8BT

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. BROADWAY MALYAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £23,123,904 £-217,196 £601,334 £746,789 99
30 Apr 2024 £19,016,366 £-122,354 £1,006,341 £1,071,928 95
30 Apr 2023 £17,082,550 £5,627,293 £46,416 £5,180,146 86
30 Apr 2022 * £14,628,758 £-566,392 £251,778 £-427,995 108

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P P Stone · Director, named in the accounts to 30 Apr 2025
  • L E Baker · Director, named in the accounts to 30 Apr 2025
  • J Witchell · Director, named in the accounts to 30 Apr 2025
  • I Apsley · Director, named in the accounts to 30 Apr 2025
  • H C M Fitzgerald · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadway Malyan Holdings Limited company · 05418411 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADWAY MALYAN LIMITED still trading?

The register shows BROADWAY MALYAN LIMITED as active.

What does BROADWAY MALYAN LIMITED do?

It files the industry code 71111 (Architectural activities).

When was BROADWAY MALYAN LIMITED set up?

It was incorporated on 6 April 1998.

When are BROADWAY MALYAN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BROADWAY MALYAN LIMITED's next confirmation statement due?

By 20 April 2027.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 03745801 ANTHONY HART DESIGN LIMITED Active Private Limited Company Inc. 6 Apr 1999 71111 · Architectural activities
  2. SC194945 MJM ARCHITECT LIMITED Active Private Limited Company Inc. 6 Apr 1999 71111 · Architectural activities
  3. 03744991 MOULTON PROPERTY LTD Active Private Limited Company Inc. 1 Apr 1999 71111 · Architectural activities
  4. 03744493 6A LIMITED Active Private Limited Company Inc. 31 Mar 1999 71111 · Architectural activities
  5. SC195077 EDINBURGH WORLD HERITAGE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Mar 1999 71111 · Architectural activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House