MILLS & BOON LIMITED
Overview
| Company Name | MILLS & BOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00431633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLS & BOON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLS & BOON LIMITED located?
| Registered Office Address | The News Building 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLS & BOON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTER VISION EDUCATION LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| ALLMAN & SON (PUBLISHERS) LIMITED | Mar 24, 1947 | Mar 24, 1947 |
What are the latest accounts for MILLS & BOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILLS & BOON LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MILLS & BOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr David Peter Alford as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy David Cooper as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of MILLS & BOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON-COLLINS, Simon | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | 219747150001 | |||||||
| ALFORD, David Peter, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | Finance Director | 219702050001 | ||||
| DOWSON-COLLINS, Simon Richard Peter, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | Director | 175426950001 | ||||
| REDMAYNE, Charles George Mariner, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | Director | 84270800001 | ||||
| BARBER, Stuart Lionel | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | British | 57222560001 | ||||||
| BARBER, Stuart Lionel | Secretary | Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey | British | Accountant | 57222560001 | |||||
| BARBER, Stuart Lionel | Secretary | 58 Padbrook Limpsfield RH8 0DZ Oxted Surrey | British | 17217810001 | ||||||
| BULOS, Paul | Secretary | 4 Meadowbrook Court Worton Road TW7 6XG Isleworth Middlesex | British | Business Affairs Manager | 71743970001 | |||||
| CUMMINGS, Stephen Leslie | Secretary | 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex | British | Chartered Accountant | 45203350001 | |||||
| KIELBASIEWICZ, Edmund Alexander | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | 201999080002 | |||||||
| WESTWELL, Michael John | Secretary | 17 Glendale Swanmore SO32 2QY Southampton Hampshire | British | 30134780001 | ||||||
| BARBER, Stuart Lionel | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | Accountant | 57222560001 | ||||
| BOON, Alan Wheatley | Director | Robin Gate Blackhurst Lane TN2 4QA Tunbridge Wells Kent | British | Publisher | 17217820001 | |||||
| BOON, John Trevor | Director | 7 Cambridge Square W2 2PS London | British | Publisher | 9872710001 | |||||
| COOPER, Timothy David | Director | 1 London Bridge Street SE1 9GF London The News Building England | England | British | Managing Director | 185193590001 | ||||
| CUMMINGS, Stephen Leslie | Director | 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex | British | Chartered Accountant | 45203350001 | |||||
| FERGUSON, Amanda Jayne | Director | Eton House 18-24 Paradise Road TW9 1SR Richmond Surrey | United Kingdom | British | Director | 105514570001 | ||||
| FLYNN, Anthony | Director | 70 Braeside Square Unionville Ontario Canada L3r 0a4 | British | Chartered Accountant | 38359270003 | |||||
| GEJROT, Carl Fredrik | Director | 18 Parke Road SW13 9NE London | Swedish | Director | 61854090001 | |||||
| HALLOWES, Guy Rupert | Director | 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey | British | Director | 105255740001 | |||||
| HALLOWES, Guy Rupert | Director | 10 Douglas Crescent Toronto M4w 2z7 Ontario Canada | British | Managing Director | 59852280004 | |||||
| HAYES, Donna Marie | Director | 157 Lancley Avenue Toronto Ontario M4k 1bg | Canada | Canadian | Director | 80146950001 | ||||
| KIELBASIEWICZ, Edmund Alexander | Director | 1 London Bridge Street SE1 9GF London The News Building England | Scotland | British | Director | 68497330004 | ||||
| LAYCOCK, Pamela Dorothy Christena | Director | 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey | Canadien | Director | 92177380001 | |||||
| LOW, Andrew John Wilson | Director | 26 Goddington Road SL8 5TZ Bourne End Buckinghamshire | England | British | Managing Director | 80717280001 | ||||
| MILES, Stephen Anthony | Director | 32 Geraldine Court Toronto Ontario Canada | Canada | Canadian | Exec. Vice President | 81685520001 | ||||
| PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus | Director | 173 Lyndhurst Avenue M5R 3A1 Toronto Ontario Canada | Canada | Canadian | President/Ceo | 248547350001 | ||||
| SWINWOOD, Craig Kenneth | Director | 1 London Bridge Street SE1 9GF London The News Building England | Canada | Canadian | Director | 185194010001 | ||||
| WALTON, Heather Jane | Director | 16 Herons Place TW7 7BE Isleworth Middlesex | British | General Manager | 45824310002 | |||||
| WILLIAMS, Robert James | Director | Laurans 5 Parc Seymour NP6 3AB Newport | United Kingdom | British | Chartered Accountant | 115800660001 |
Who are the persons with significant control of MILLS & BOON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harlequin (Uk) Ltd | Apr 21, 2017 | London Bridge Street SE1 9GF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0