BOE PUBLISHING LTD.

Key Data

Status

Active

Company No.

02644284

Incorporation date

10/09/1991

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1991)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

01/10/2021

Termination of appointment of Wayne Dore as a director on 2021-09-30

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

23/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

12/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/06/2012

Appointment of Paul Goldstone as a director

View PDF (3 pages)

28/02/2012

Termination of appointment of Owen Burrows as a director

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

18/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (16 pages)

08/06/2010

Director's details changed for Anthony Donald John Mowatt on 2010-06-03

View PDF (2 pages)

08/06/2010

Secretary's details changed for Christopher James Marden on 2010-06-03

View PDF (1 pages)

08/06/2010

Director's details changed for Wayne Dore on 2010-06-03

View PDF (2 pages)

08/06/2010

Director's details changed for Christopher James Marden on 2010-06-03

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Owen Neil Burrows on 2010-06-03

View PDF (2 pages)

07/06/2010

Registered office address changed from , 41a Bell Street, Reigate, Surrey, RH2 7AQ on 2010-06-07

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2010

Secretary's details changed for Christopher James Marden on 2010-02-03

View PDF (3 pages)

17/02/2010

Director's details changed for Wayne Dore on 2010-02-03

View PDF (3 pages)

17/02/2010

Director's details changed for Mr Owen Neil Burrows on 2010-02-03

View PDF (3 pages)

17/02/2010

Director's details changed for Anthony Donald John Mowatt on 2010-02-03

View PDF (3 pages)

17/02/2010

Director's details changed for Christopher James Marden on 2010-02-03

View PDF (3 pages)

27/11/2009

Secretary's details changed for Christopher James Marden on 2009-10-23

View PDF (3 pages)

27/11/2009

Director's details changed for Christopher James Marden on 2009-10-23

View PDF (4 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment terminated director philip davidson

View PDF (1 pages)

07/04/2009

Appointment terminated director philip dore

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/08/2008

Return made up to 12/08/08; full list of members

View PDF (7 pages)

13/05/2008

Appointment terminated director zaynan lythgoe

View PDF (1 pages)

02/01/2008

Return made up to 12/08/07; full list of members

View PDF (8 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

Registered office changed on 11/08/07 from:\the old guild house, one new market street, birmingham, B3 2NH

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/09/2006

Return made up to 19/08/06; full list of members

View PDF (9 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/02/2006

Accounting reference date shortened from 13/01/06 to 31/12/05

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-01-13

View PDF (6 pages)

09/09/2005

Return made up to 19/08/05; full list of members

View PDF (9 pages)

13/06/2005

Accounting reference date shortened from 31/07/05 to 13/01/05

View PDF (1 pages)

23/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

10/05/2005

Accounting reference date shortened from 13/01/05 to 31/07/04

View PDF (1 pages)

02/03/2005

Accounting reference date extended from 31/07/04 to 13/01/05

View PDF (1 pages)

02/03/2005

Registered office changed on 02/03/05 from:\1 the pavilions, avroe crescent, blackpool, lancashire FY4 2DP

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Auditor's resignation

View PDF (1 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

Resolutions

View PDF (2 pages)

24/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Return made up to 19/08/04; full list of members

View PDF (3 pages)

25/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

08/09/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

15/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

16/11/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

22/01/2002

Return made up to 10/09/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

16/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

21/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

27/06/2000

Registered office changed on 27/06/00 from:\46 whitegate drive, blackpool, lancashire, FY3 9AL

View PDF (2 pages)

12/01/2000

Return made up to 10/09/99; full list of members

View PDF (7 pages)

12/05/1999

Accounting reference date shortened from 01/08/99 to 31/07/99

View PDF (1 pages)

18/04/1999

Accounts for a small company made up to 1998-08-01

View PDF (5 pages)

15/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-08-01

View PDF (5 pages)

02/12/1997

Accounts for a small company made up to 1996-08-01

View PDF (5 pages)

03/10/1997

Return made up to 10/09/97; no change of members

View PDF (4 pages)

21/11/1996

Return made up to 10/09/96; full list of members

View PDF (6 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

12/04/1996

Full accounts made up to 1995-08-01

View PDF (8 pages)

19/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

18/07/1995

Full accounts made up to 1994-08-01

View PDF (6 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1994

Return made up to 10/09/94; no change of members

View PDF (0 pages)

04/08/1994

Registered office changed on 04/08/94 from:\mtero house, 6 metropolitan business park, preston new rd, blackpool lancashire

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-08-01

View PDF (0 pages)

21/01/1994

Accounts for a small company made up to 1992-08-01

View PDF (0 pages)

26/11/1993

Return made up to 10/09/93; full list of members

View PDF (7 pages)

07/07/1993

Return made up to 10/09/92; full list of members

View PDF (5 pages)

07/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

07/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Accounting reference date notified as 01/08

View PDF (0 pages)

13/09/1991

Secretary resigned

View PDF (0 pages)

10/09/1991

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.50 % *

* during past year

Cash in Bank

£51,125.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.29M
-
0.00
57.77K
-

2022
9
1.26M
-
0.00
51.13K
-

2022
9
1.26M
-
0.00
51.13K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

1.26M £-2.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.13K £-11.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH'S LIMITED	Nominee Director	09/09/1991 - 17/02/1993	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/09/1991 - 09/09/1991	7613
Delaney, Robert	Director	12/01/2005 - 24/07/2007	12
Smeaton, Simon	Director	02/01/1996 - 18/12/2001	-
Dore, Wayne	Director	29/09/1995 - 29/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOE PUBLISHING LTD.

BOE PUBLISHING LTD. is an(a) Active company incorporated on 10/09/1991 with the registered office located at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOE PUBLISHING LTD.?

BOE PUBLISHING LTD. is currently Active. It was registered on 10/09/1991 .

Where is BOE PUBLISHING LTD. located?

BOE PUBLISHING LTD. is registered at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN.

What does BOE PUBLISHING LTD. do?

BOE PUBLISHING LTD. operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOE PUBLISHING LTD. have?

BOE PUBLISHING LTD. had 9 employees in 2022.

What is the latest filing for BOE PUBLISHING LTD.?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.