BOYDELL & BREWER LIMITED

Key Data

Status

Active

Company No.

00961446

Incorporation date

04/09/1969

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

09/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/12/2025

Appointment of Mr Kevin James Ward as a director on 2025-12-16

View PDF (2 pages)

17/12/2025

Termination of appointment of Jennifer Ann Pearce as a director on 2025-12-12

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr Tom Clark as a director on 2024-02-12

View PDF (2 pages)

16/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

01/02/2024

Termination of appointment of James Powell as a director on 2024-01-31

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

07/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

01/03/2022

Appointment of Mr Mark Kavanagh as a director on 2022-02-28

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Michael John Richards as a director on 2021-04-02

View PDF (1 pages)

21/10/2021

Appointment of Mrs Antje King as a director on 2021-04-02

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

17/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

17/10/2018

Appointment of Mr James Powell as a director on 2018-09-03

View PDF (2 pages)

27/06/2018

Appointment of Mr Michael John Richards as a director on 2018-04-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Peter Rowntree Clifford as a director on 2018-05-11

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

09/10/2017

Notification of Boydell & Brewer Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/03/2016

Termination of appointment of Stephen Richard Mallett Wilson as a director on 2015-11-27

View PDF (1 pages)

04/03/2016

Termination of appointment of Richard William Barber as a director on 2015-11-27

View PDF (1 pages)

04/03/2016

Termination of appointment of Ewen George Morrell Stamp as a secretary on 2015-11-27

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

04/08/2015

Appointment of Mr Ewen George Morrell Stamp as a secretary on 2015-08-01

View PDF (2 pages)

04/08/2015

Appointment of Mrs Jennifer Ann Pearce as a director on 2014-09-01

View PDF (2 pages)

31/03/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Joan Mary Jordan as a secretary on 2014-08-31

View PDF (1 pages)

09/09/2014

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

View PDF (5 pages)

15/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

01/08/2014

Registration of charge 009614460008, created on 2014-07-30

View PDF (5 pages)

25/04/2014

Registered office address changed from Whitwell House St Audrys Park Road Melton Woodbridge IP12 1SY on 2014-04-25

View PDF (1 pages)

03/02/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

03/02/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

19/08/2013

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

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

23/08/2012

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

View PDF (9 pages)

08/02/2012

Amended accounts made up to 2010-12-31

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

17/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

09/08/2010

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

View PDF (7 pages)

12/01/2010

Termination of appointment of Joan Jordan as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Wendy Ellis as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Caroline Palmer as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Michael Richards as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Michael Webb as a director

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (8 pages)

07/10/2009

Director's details changed for Richard William Barber on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Michael Leonard Webb on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Stephen Richard Mallett Wilson on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Rowntree Clifford on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Wendy Jane Ellis on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Joan Mary Jordan on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Michael John Richards on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Caroline Laura Palmer on 2009-10-06

View PDF (2 pages)

02/07/2009

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

View PDF (6 pages)

15/10/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

16/04/2008

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

View PDF (6 pages)

03/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

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

View PDF (6 pages)

13/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

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

View PDF (7 pages)

25/01/2006

Auditor's resignation

View PDF (2 pages)

25/01/2006

Miscellaneous

View PDF (2 pages)

17/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/01/2005

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 03/10/04; full list of members

View PDF (14 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/10/2003

Return made up to 03/10/03; full list of members

View PDF (13 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/10/2002

Return made up to 03/10/02; full list of members

View PDF (14 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/10/2001

Return made up to 03/10/01; full list of members

View PDF (12 pages)

11/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

11/06/2001

Conve 07/07/00

View PDF (1 pages)

08/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/11/2000

Return made up to 03/10/00; full list of members

View PDF (12 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/02/2000

£ ic 24844/18633 23/12/99 £ sr 6211@1=6211

View PDF (1 pages)

14/01/2000

Resolutions

View PDF (0 pages)

14/01/2000

Resolutions

View PDF (0 pages)

14/01/2000

Resolutions

View PDF (1 pages)

22/10/1999

Return made up to 03/10/99; full list of members

View PDF (12 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/11/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

21/08/1997

Amended accounts made up to 1995-12-31

View PDF (11 pages)

08/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

15/10/1996

Return made up to 03/10/96; no change of members

View PDF (6 pages)

28/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

02/11/1995

Return made up to 03/10/95; full list of members

View PDF (8 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

21/10/1994

Return made up to 03/10/94; no change of members

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01/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

27/10/1993

Return made up to 03/10/93; no change of members

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30/09/1993

Full accounts made up to 1992-12-31

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13/11/1992

Return made up to 03/10/92; full list of members

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10/09/1992

Accounts for a small company made up to 1991-12-31

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15/11/1991

Return made up to 03/10/91; no change of members

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01/11/1991

Accounts for a small company made up to 1990-12-31

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06/11/1990

Group accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 03/10/90; full list of members

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12/10/1989

Return made up to 21/09/89; full list of members

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09/10/1989

Group accounts for a small company made up to 1988-12-31

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01/02/1989

New director appointed

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30/09/1988

Return made up to 23/08/88; full list of members

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21/07/1988

Group accounts for a small company made up to 1987-12-31

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09/03/1988

Return made up to 15/07/87; full list of members

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14/07/1987

Memorandum and Articles of Association

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18/06/1987

Resolutions

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18/06/1987

Resolutions

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24/04/1987

Particulars of mortgage/charge

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13/04/1987

Group of companies' accounts made up to 1986-12-31

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01/11/1986

Return made up to 26/09/86; full list of members

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23/08/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Kevin James	Director	16/12/2025 - Present	31
Brewer, Michael Roger	Director	28/01/1997 - 31/12/2003	7
Pearce, Jennifer Ann	Director	01/09/2014 - 12/12/2025	2
Powell, James	Director	03/09/2018 - 31/01/2024	4
Stamp, Ewen George Morrell	Director	28/01/1997 - 31/12/2003	4

Persons with Significant Control

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

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Description

About BOYDELL & BREWER LIMITED

BOYDELL & BREWER LIMITED is an(a) Active company incorporated on 04/09/1969 with the registered office located at Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk IP12 4RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYDELL & BREWER LIMITED?

BOYDELL & BREWER LIMITED is currently Active. It was registered on 04/09/1969 .

Where is BOYDELL & BREWER LIMITED located?

BOYDELL & BREWER LIMITED is registered at Bridge Farm Business Park Top Street, Martlesham, Woodbridge, Suffolk IP12 4RB.

What does BOYDELL & BREWER LIMITED do?

BOYDELL & BREWER LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOYDELL & BREWER LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-06-30.