MILLS & BOON LIMITED

Company summary

Company number: 00431633
Status: ACTIVE
Incorporated / age: 24 March 194779 years
Registered office: The News Building, 1 London Bridge Street, London, SE1 9GF, England
Accounts due: 31 March 2027
Confirmation statement due: 5 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The News Building, 1 London Bridge Street, London, SE1 9GF, England
Nature of business
Non-trading company
Previous company names
BRIGHTER VISION EDUCATION LIMITED
ALLMAN & SON (PUBLISHERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				The News Building, 1 London Bridge Street, London, SE1 9GF, England
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	The News Building, 1 London Bridge Street, London, SE1 9GF, England
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	02 Jul 2015		United Kingdom	November 1963	The News Building, 1 London Bridge Street, London, SE1 9GF, England
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	The News Building, 1 London Bridge Street, London, SE1 9GF, England
BARBER, Stuart Lionel RESIGNED	Secretary	21 Aug 2002	30 Sep 2015			The News Building, 1 London Bridge Street, London, SE1 9GF, England
BARBER, Stuart Lionel RESIGNED	Secretary	13 Feb 1998	11 Dec 2001			Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH
BARBER, Stuart Lionel RESIGNED	Secretary		01 Jun 1994			58 Padbrook, Limpsfield, Oxted, Surrey, RH8 0DZ
BULOS, Paul RESIGNED	Secretary	11 Dec 2001	21 Aug 2002			4 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG
CUMMINGS, Stephen Leslie RESIGNED	Secretary	30 Sep 1995	13 Feb 1998			1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	30 Sep 2015	01 Dec 2016			The News Building, 1 London Bridge Street, London, SE1 9GF, England
WESTWELL, Michael John RESIGNED	Secretary	01 Jun 1994	30 Sep 1995			17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY
BARBER, Stuart Lionel RESIGNED	Director	13 Feb 1998	30 Sep 2015	United Kingdom	September 1957	The News Building, 1 London Bridge Street, London, SE1 9GF, England
BOON, Alan Wheatley RESIGNED	Director		14 Dec 1995		September 1913	Robin Gate Blackhurst Lane, Tunbridge Wells, Kent, TN2 4QA
BOON, John Trevor RESIGNED	Director		14 Dec 1995		December 1916	7 Cambridge Square, London, W2 2PS
COOPER, Timothy David RESIGNED	Director	01 Feb 2014	31 Oct 2015	England	December 1970	The News Building, 1 London Bridge Street, London, SE1 9GF, England
CUMMINGS, Stephen Leslie RESIGNED	Director	14 Dec 1995	24 Apr 1998		March 1962	1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
FERGUSON, Amanda Jayne RESIGNED	Director	22 Sep 2009	14 Feb 2014	United Kingdom	January 1958	Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SR
FLYNN, Anthony RESIGNED	Director	25 Jan 1994	24 Apr 1998		January 1952	70 Braeside Square, Unionville Ontario, Canada L3r 0a4
GEJROT, Carl Fredrik RESIGNED	Director	24 Apr 1998	24 Oct 2001		January 1956	18 Parke Road, London, SW13 9NE
HALLOWES, Guy Rupert RESIGNED	Director	13 May 2005	22 Sep 2009		August 1941	14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
HALLOWES, Guy Rupert RESIGNED	Director	11 Dec 2001	30 Apr 2002		August 1941	10 Douglas Crescent, Toronto M4w 2z7, Ontario, Canada
HAYES, Donna Marie RESIGNED	Director	14 Dec 1995	31 Dec 2013	Canada	November 1956	157 Lancley Avenue, Toronto, Ontario M4k 1bg
KIELBASIEWICZ, Edmund Alexander RESIGNED	Director	02 Jul 2015	01 Dec 2016	Scotland	March 1960	The News Building, 1 London Bridge Street, London, SE1 9GF, England
LAYCOCK, Pamela Dorothy Christena RESIGNED	Director	04 Aug 2003	13 May 2005		August 1964	14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
LOW, Andrew John Wilson RESIGNED	Director	21 Jan 2002	06 Oct 2003	England	April 1952	26 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
MILES, Stephen Anthony RESIGNED	Director	01 May 2002	19 Oct 2015	Canada	September 1960	32 Geraldine Court, Toronto, Ontario, Canada
PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus RESIGNED	Director	01 May 2002	06 May 2009	Canada	January 1949	173 Lyndhurst Avenue, Toronto, Ontario, M5R 3A1, Canada
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	02 Jul 2015	07 Oct 2025	United Kingdom	August 1966	The News Building, 1 London Bridge Street, London, SE1 9GF, England
SWINWOOD, Craig Kenneth RESIGNED	Director	01 Jan 2014	19 Oct 2015	Canada	December 1963	The News Building, 1 London Bridge Street, London, SE1 9GF, England
WALTON, Heather Jane RESIGNED	Director	14 Dec 1995	12 Apr 2001		April 1957	16 Herons Place, Isleworth, Middlesex, TW7 7BE
WILLIAMS, Robert James RESIGNED	Director		12 Jan 1994	United Kingdom	November 1943	Laurans 5, Parc Seymour, Newport, NP6 3AB

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 02 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 30 Sep 2015
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 11 Dec 2001
Address: Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 58 Padbrook, Limpsfield, Oxted, Surrey, RH8 0DZ

BULOS, Paul RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 21 Aug 2002
Address: 4 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG

CUMMINGS, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 13 Feb 1998
Address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 01 Dec 2016
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

WESTWELL, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 30 Sep 1995
Address: 17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY

BARBER, Stuart Lionel RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

BOON, Alan Wheatley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: September 1913
Address: Robin Gate Blackhurst Lane, Tunbridge Wells, Kent, TN2 4QA

BOON, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: December 1916
Address: 7 Cambridge Square, London, W2 2PS

COOPER, Timothy David RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: December 1970
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

CUMMINGS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 24 Apr 1998
Date of birth: March 1962
Address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR

FERGUSON, Amanda Jayne RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SR

FLYNN, Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 24 Apr 1998
Date of birth: January 1952
Address: 70 Braeside Square, Unionville Ontario, Canada L3r 0a4

GEJROT, Carl Fredrik RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 24 Oct 2001
Date of birth: January 1956
Address: 18 Parke Road, London, SW13 9NE

HALLOWES, Guy Rupert RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 22 Sep 2009
Date of birth: August 1941
Address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN

HALLOWES, Guy Rupert RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 30 Apr 2002
Date of birth: August 1941
Address: 10 Douglas Crescent, Toronto M4w 2z7, Ontario, Canada

HAYES, Donna Marie RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 Dec 2013
Country of Residence: Canada
Date of birth: November 1956
Address: 157 Lancley Avenue, Toronto, Ontario M4k 1bg

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

LAYCOCK, Pamela Dorothy Christena RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 13 May 2005
Date of birth: August 1964
Address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN

LOW, Andrew John Wilson RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: April 1952
Address: 26 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

MILES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 19 Oct 2015
Country of Residence: Canada
Date of birth: September 1960
Address: 32 Geraldine Court, Toronto, Ontario, Canada

PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 May 2009
Country of Residence: Canada
Date of birth: January 1949
Address: 173 Lyndhurst Avenue, Toronto, Ontario, M5R 3A1, Canada

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

SWINWOOD, Craig Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Oct 2015
Country of Residence: Canada
Date of birth: December 1963
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

WALTON, Heather Jane RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 12 Apr 2001
Date of birth: April 1957
Address: 16 Herons Place, Isleworth, Middlesex, TW7 7BE

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Laurans 5, Parc Seymour, Newport, NP6 3AB

Filing history

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