BOYDELL & BREWER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOYDELL & BREWER GROUP LIMITED
COMPANY NUMBER
04969882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
19/11/2003
(21years old)
WEBSITE
boydellandbrewer.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
19/11/2003
04/12/2003
BIDEAWHILE 422 LIMITED
SUFFOLK
IP12 4RB
Telephone: 01394610600
TPS: No
Bridge Farm Business Park
Top Street
Martlesham
Woodbridge, Suffolk
IP12 4RB
Telephone: 610600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOYDELL & BREWER EOT TRUSTEE LIMITED | Non-Trading | View Report |
| BOYDELL & BREWER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOYDELL & BREWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Tom Clark (931955438) Appointed |
Credit Risk Overview
Want to learn more about BOYDELL & BREWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYDELL & BREWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYDELL & BREWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOYDELL & BREWER EOT TRUSTEE LIMITED | Non-Trading | View Report |
| BOYDELL & BREWER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOYDELL & BREWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Tom Clark (931955438) Appointed |
| 21/02/2024 | New Accounts filed |
| 05/02/2024 | James Powell (906078167) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Mark Kavanagh (929304823) Appointed |
| 25/10/2021 | Michael John Richards (924785779) has left the board |
| 25/10/2021 | Michael Roger Brewer (904880615) has left the board |
| 25/10/2021 | New Board Member Antje King (928858994) Appointed |
| 25/10/2021 | New Board Member Edward Michael Milford (919852021) Appointed |
| 04/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 16/10/2019 | New Board Member James Powell (906078167) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Michael John Richards (924785779) Appointed |
| 19/10/2018 | New Board Member Michael Roger Brewer (904880615) Appointed |
| 28/06/2018 | Peter Rowntree Clifford (910272866) has left the board |
| 10/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/03/2016 | Richard William Barber (901777456) has left the board |
| 08/03/2016 | Michael Roger Brewer (904880615) has left the board |
| 08/03/2016 | Brian John Thompson (909495877) has left the board |
| 08/03/2016 | Stephen Richard Mallett Wilson (900301933) has left the board |
| 08/03/2016 | Ewen George Morrell Stamp (903474717) has left the board |
| 24/12/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Jennifer Ann Pearce (910454783) Appointed |
| 20/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 20/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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