THE MALLOWS COMPANY (BOZEAT) LIMITED

Overview

Company Name	THE MALLOWS COMPANY (BOZEAT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07103621
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MALLOWS COMPANY (BOZEAT) LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Educational support services (85600) / Education

Where is THE MALLOWS COMPANY (BOZEAT) LIMITED located?

Registered Office Address	1 Billing Road NN1 5AL Northampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE MALLOWS COMPANY (BOZEAT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE MALLOWS COMPANY (BOZEAT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for THE MALLOWS COMPANY (BOZEAT) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Director's details changed for Mrs Rachel Elizabeth Mallows on Dec 18, 2024	2 pages	CH01

Dec 18, 2024	Registered office address changed from Arch Villa 23 High Street Bozeat Wellingborough Northamptonshire NN29 7NF to 1 Billing Road Northampton NN1 5AL on Dec 18, 2024	1 pages	AD01

Dec 18, 2024	Change of details for Mrs Rachel Elizabeth Mallows as a person with significant control on Dec 18, 2024	2 pages	PSC04

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Director's details changed for Mrs Rachel Elizabeth Mallows on Dec 15, 2020	2 pages	CH01

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jan 17, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Dec 28, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 27, 2017	Termination of appointment of Marc John Line as a director on Sep 26, 2017	1 pages	TM01

Apr 18, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

Jul 18, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of THE MALLOWS COMPANY (BOZEAT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLOWS, Rachel Elizabeth Billing Road NN1 5AL Northampton 1 United Kingdom	Dec 14, 2009		Director	Billing Road NN1 5AL Northampton 1 United Kingdom	England	British	1962-7	Director	57640850005
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Dec 14, 2009	Dec 14, 2009	Director	Arcade House Finchley Road NW11 7TL London 1a England	United Kingdom	British	1931-6	Director	146443070001
LINE, Marc John High Street Bozeat NN29 7NF Wellingborough Arch Villa 23 Northamptonshire Uk	Dec 14, 2009	Sep 26, 2017	Director	High Street Bozeat NN29 7NF Wellingborough Arch Villa 23 Northamptonshire Uk	England	British	1960-5	Systems Analyst	83443970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MALLOWS COMPANY (BOZEAT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Elizabeth Mallows Billing Road NN1 5AL Northampton 1 United Kingdom	Apr 07, 2016	Billing Road NN1 5AL Northampton 1 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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