BOYDELL & BREWER GROUP LIMITED
Overview
| Company Name | BOYDELL & BREWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYDELL & BREWER GROUP LIMITED?
- Book publishing (58110) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is BOYDELL & BREWER GROUP LIMITED located?
| Registered Office Address | Bridge Farm Business Park Top Street Martlesham IP12 4RB Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYDELL & BREWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 422 LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for BOYDELL & BREWER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BOYDELL & BREWER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BOYDELL & BREWER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Appointment of Mr Kevin James Ward as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Ann Pearce as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Smith as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Eric Merkel-Sobotta as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eric Merkel-Sobotta as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tom Clark as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of James Powell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mr Mark Kavanagh as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Michael Milford as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward Milford as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward Milford as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Roger Brewer as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael John Richards as a director on Apr 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Antje King as a director on Apr 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Who are the officers of BOYDELL & BREWER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Tom | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 319554380001 | |||||
| KAVANAGH, Mark | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 293048230001 | |||||
| KING, Antje | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | German | 288589940001 | |||||
| MILFORD, Edward Michael | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | United Kingdom | British | 198520210001 | |||||
| WARD, Kevin James | Director | Betts Avenue Martlesham Heath IP5 3RY Ipswich Conatus England | England | British | 164486600002 | |||||
| STAMP, Ewen George Morrell | Secretary | The Gables Lower Street Stutton IP9 2SQ Ipswich Suffolk | British | 34747170002 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BARBER, Richard William | Director | Stangrove Hall Alderton IP12 3DF Woodbridge Suffolk | United Kingdom | British | 17774560001 | |||||
| BREWER, Michael Roger | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 48806150003 | |||||
| BREWER, Michael Roger | Director | Exbury Road SE6 4NB London 21 England | England | British | 48806150003 | |||||
| CLIFFORD, Peter Rowntree | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 102728660003 | |||||
| KLEMENS, Robert Mark | Director | 3 Forest Knoll Pittsford New York Ny14534 U S | U S | 95341500001 | ||||||
| MERKEL-SOBOTTA, Eric | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | Germany | Belgian | 327984140001 | |||||
| MILFORD, Edward | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | United Kingdom | British | 288600670001 | |||||
| PEARCE, Jennifer Ann | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 104547830001 | |||||
| POWELL, James | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 60781670004 | |||||
| RICHARDS, Michael John | Director | Top Street Martlesham IP12 4RB Woodbridge Bridge Farm Business Park Suffolk | England | British | 247857790001 | |||||
| SMITH, Susan | Director | Gordon Park Webster 21 New York 14580 United States | United States | American | 135287540001 | |||||
| STAMP, Ewen George Morrell | Director | The Gables Lower Street Stutton IP9 2SQ Ipswich Suffolk | United Kingdom | British | 34747170002 | |||||
| THOMPSON, Brian John, Professor | Director | Esternay Lane Pittsford 9 New York Ny14534 Usa | Usa | British | 94958770001 | |||||
| WILSON, Stephen Richard Mallett | Director | College Farm Forward Green IP14 5EH Stowmarket Suffolk | England | British | 3019330001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of BOYDELL & BREWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boydell & Brewer Eot Trustee Limited | Apr 06, 2016 | Bridge Fram Business Park Top Street IP12 4RB Woodbridge Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOYDELL & BREWER GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0