THE BOUMALLOWS LIMITED
Active
•12619743
Address
106 Fleeming Road, London E17 5ES
Activity
Performing arts
Incorporation
22 May 2020
Officers
Legal information
THE BOUMALLOWS LIMITED
Company number
12619743
Company type
Private limited company
Legal situation
active
Activity
THE BOUMALLOWS LIMITED
SIC Code
90010•Performing arts
Fields of activity
Performing arts
Officers
THE BOUMALLOWS LIMITED
2 officers
Role: Director
Appointed on: 22 May 2020
Nationality: French
Date of birth: 08/1987
Address: Studio 10, Hackney Bsmnt, 13-17 Rendlesham Road, Lower Clapton E5 8QB
Role: Director
Appointed on: 22 May 2020
Nationality: British
Date of birth: 08/1980
Address: Studio 10, Hackney Bsmnt, 13-17 Rendlesham Road, Lower Clapton E5 8QB
Ultimate beneficial owners
THE BOUMALLOWS LIMITED
1 ultimate beneficial owner
Sam Swallow
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Studio 10 Hackney Bsmnt, 13-17 Rendlesham Road, Lower Clapton E5 8QB
Filing history
THE BOUMALLOWS LIMITED
6 documents
Confirmation statement made on 21 May 2025 with no updates
Confirmation statement made on 21 May 2025 with no updates
22 May 2025
Confirmation statement made on 21 May 2024 with no updates
Confirmation statement made on 21 May 2024 with no updates
11 June 2024
Confirmation statement made on 21 May 2023 with no updates
Confirmation statement made on 21 May 2023 with no updates
22 May 2023
Confirmation statement made on 21 May 2022 with no updates
Confirmation statement made on 21 May 2022 with no updates
23 May 2022
Confirmation statement made on 21 May 2021 with no updates
Confirmation statement made on 21 May 2021 with no updates
1 June 2021
Incorporation - Model articles adopted
- Amended Provisions
Incorporation - Model articles adopted
- Amended Provisions
22 May 2020
Annual accounts
THE BOUMALLOWS LIMITED
5 documents
Micro company accounts made up to 31 May 2025
8 January 2026
Micro company accounts made up to 31 May 2024
4 February 2025
Micro company accounts made up to 31 May 2023
22 February 2024
Micro company accounts made up to 31 May 2022
6 April 2023
Micro company accounts made up to 31 May 2021
19 April 2022
Contact information
THE BOUMALLOWS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
106 Fleeming Road, London E17 5ES