MILLS & BOON LIMITED
Non-Trading
General Information
NAME
MILLS & BOON LIMITED
COMPANY NUMBER
00431633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1947
(77 years and 7 months old)
WEBSITE
www.millsandboon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/12/1995
17/11/2010
BRIGHTER VISION EDUCATION LIMITED
View all previous names
LONDON
SE1 9GF
Telephone: 04141306323
TPS: No
Eton House 18-24
Paradise Road
Richmond
Surrey
TW9 1SR
Telephone: 82882800
The News Building
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN (UK) LIMITED | Non-Trading | View Report |
| MILLS & BOON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLS & BOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLS & BOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLS & BOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (920199908) has left the board |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (906849733) has left the board |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921974715) Appointed |
| 05/12/2016 | New Board Member David Peter Alford (921970205) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 23/10/2015 | Stephen Anthony Miles (908168552) has left the board |
| 23/10/2015 | Stuart Lionel Barber (905722256) has left the board |
| 23/10/2015 | Craig Kenneth Swinwood (918519401) has left the board |
| 23/10/2015 | New Company Secretary Edmund Alexander Kielbbasiewicz (920199908) Appointed |
| 14/07/2015 | Edmund Alexander Kielbasiewicz (919903767) has left the board |
| 14/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (906849733) Appointed |
| 07/07/2015 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 07/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (919903767) Appointed |
| 07/07/2015 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 26/02/2014 | Craig Kenneth Swinwood (918519429) has left the board |
| 26/02/2014 | New Board Member Craig Kenneth Swinwood (918519401) Appointed |
| 19/02/2014 | New Board Member Craig Kenneth Swinwood (918519429) Appointed |
| 19/02/2014 | New Board Member Timothy David Cooper (918519359) Appointed |
| 18/02/2014 | Amanda Jayne Ferguson (910551457) has left the board |
| 18/02/2014 | Donna Marie Hayes (908014695) has left the board |
| 16/08/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
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