General information

Name:

Mills & Boon Ltd

Office Address:

The News Building 1 London Bridge Street SE1 9GF London

Number: 00431633

Incorporation date: 1947-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

00431633 is a reg. no. for Mills & Boon Limited. It was registered as a Private Limited Company on March 24, 1947. It has been active on the market for 77 years. This company can be contacted at The News Building 1 London Bridge Street in London. The postal code assigned is SE1 9GF. It has a history in registered name changing. Up till now this company had two different company names. Up till 2010 this company was prospering under the name of Brighter Vision Education and before that the official company name was Allman & Son (publishers). The firm's declared SIC number is 74990 - Non-trading company. Mills & Boon Ltd filed its account information for the financial period up to Thu, 30th Jun 2022. The business most recent annual confirmation statement was released on Fri, 21st Apr 2023.

There seems to be a team of three directors managing the company at the moment, specifically David A., Simon D. and Charles R. who have been performing the directors tasks since December 2016. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Simon D. as a secretary since 2016.

  • Previous company's names
  • Mills & Boon Limited 2010-11-17
  • Brighter Vision Education Limited 1995-12-21
  • Allman & Son (publishers) Limited 1947-03-24

Financial data based on annual reports

Company staff

Simon D.

Role: Secretary

Appointed: 01 December 2016

Latest update: 17 April 2024

David A.

Role: Director

Appointed: 01 December 2016

Latest update: 17 April 2024

Simon D.

Role: Director

Appointed: 02 July 2015

Latest update: 17 April 2024

Charles R.

Role: Director

Appointed: 02 July 2015

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Harlequin (Uk) Ltd has substantial control or influence over the company. This business can be reached in London at London Bridge Street, SE1 9GF and was registered as a PSC under the reg no 00100449.

Harlequin (Uk) Ltd
Address: 1 London Bridge Street, London, SE1 9GF, England
Legal authority England And Wales
Legal form Company
Country registered England And Wales
Place registered England And Wales
Registration number 00100449
Notified on 21 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
77
Company Age

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