Last Companies House update: 26 September 2026
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
Arts, entertainment and recreation
Officers
THE BOUMALLOWS LIMITED
2 currently employed
Current
Role: Director
Start date: 22 May 2020
Age: 39 years old • Born on 01/1987
Current
Role: Director
Start date: 22 May 2020
Age: 46 years old • Born on 01/1980
Persons with significant control
THE BOUMALLOWS LIMITED
1 current
Sam Swallow
Current
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
8 documents
Confirmation statement made on 21 May 2026 with no updates
Confirmation statement made on 21 May 2026 with no updates
3 June 2026
Registered office address changed from Studio 10 Hackney Bsmnt 13-17 Rendlesham Road Lower Clapton London E5 8QB England to 106 Fleeming Road London E17 5ES on 30 May 2026
Registered office address changed from Studio 10 Hackney Bsmnt 13-17 Rendlesham Road Lower Clapton London E5 8QB England to 106 Fleeming Road London E17 5ES on 30 May 2026
30 May 2026
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
Financial statements 2025
8 January 2026
Financial statements 2024
4 February 2025
Financial statements 2023
22 February 2024
Financial statements 2022
6 April 2023
Financial statements 2021
19 April 2022
Contact information
THE BOUMALLOWS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
106 Fleeming Road, London E17 5ES