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Boydell & Brewer Group Limited

Boydell & Brewer Group Limited is an active company incorporated on 19 November 2003 with the registered office located in Woodbridge, Suffolk. Boydell & Brewer Group Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04969882
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bridge Farm Business Park Top Street
Martlesham
Woodbridge
Suffolk
IP12 4RB
Same address for the past 11 years
Telephone
01394610600
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Director • Group Sales & Marketing Director • German • Lives in England • Born in Dec 1966
Director • Communications Advisor • Belgian • Lives in Germany • Born in Oct 1963
Director • British • Lives in UK • Born in Jun 1959
Director • Publisher • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boydell & Brewer Limited
Mrs Jennifer ANN Pearce, Mrs Antje King, and 2 more are mutual people.
Active
Ethex Investment Club Ltd
Mr Edward Michael Milford is a mutual person.
Active
Agenda Publishing Limited
Mr Edward Michael Milford is a mutual person.
Active
Trotman Indigo Publishing Limited
Mr Edward Michael Milford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£24.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Susan Smith Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Eric Merkel-Sobotta Resigned
11 Months Ago on 30 Sep 2024
Mr Eric Merkel-Sobotta Appointed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Tom Clark Appointed
1 Year 6 Months Ago on 12 Feb 2024
James Powell Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Termination of appointment of Susan Smith as a director on 27 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Appointment of Mr Eric Merkel-Sobotta as a director on 2 April 2024
Submitted on 8 Oct 2024
Termination of appointment of Eric Merkel-Sobotta as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mr Tom Clark as a director on 12 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Termination of appointment of James Powell as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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