Boydell & Brewer Limited

Active00961446 Private limited company
Incorporated
4 September 1969 (57 years)
Industry
Book publishing (58110)
Accounts type
Total exemption full
Region
East of England
Address
Bridge Farm Business Park Top Street
Martlesham
Woodbridge
IP12 4RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born May 1975 (51)
Director · Appointed 12 February 2024
British
Born January 1974 (52)
Director · Appointed 28 February 2022
British
Born April 1970 (56)
Director · Appointed 2 April 2021
German
Born December 1966 (59)
Officer history (26 former)
16 December 2025
Appointed Ward, Kevin James as Director
12 December 2025
Resigned Pearce, Jennifer Ann as Director
12 February 2024
Appointed Clark, Tom Justin as Director
31 January 2024
Resigned Powell, James as Director
28 February 2022
Appointed Kavanagh, Mark Thomas as Director
2 April 2021
Appointed King, Antje as Director
2 April 2021
Resigned Richards, Michael John as Director
3 September 2018
Appointed Powell, James as Director
11 May 2018
Resigned Clifford, Peter Rowntree as Director
1 April 2018
Appointed Richards, Michael John as Director
27 November 2015
Resigned Stamp, Ewen George Morrell as Secretary
27 November 2015
Resigned Barber, Richard William as Director
27 November 2015
Resigned Wilson, Stephen Richard Mallett as Director
1 August 2015
Appointed Stamp, Ewen George Morrell as Secretary
1 September 2014
Appointed Pearce, Jennifer Ann as Director
31 August 2014
Resigned Jordan, Joan Mary as Secretary
31 December 2009
Resigned Ellis, Wendy Jane as Director
31 December 2009
Resigned Jordan, Joan Mary as Director
31 December 2009
Resigned Palmer, Caroline Laura as Director
31 December 2009
Resigned Webb, Michael Leonard as Director
31 December 2009
Resigned Richards, Michael John as Director
1 January 2005
Appointed Clifford, Peter Rowntree as Director
1 January 2004
Appointed Webb, Michael Leonard as Director
1 January 2004
Appointed Jordan, Joan Mary as Secretary
1 January 2004
Appointed Palmer, Caroline Laura as Director
1 January 2004
Resigned Stamp, Ewen George Morrell as Secretary
1 January 2004
Appointed Richards, Michael John as Director
1 January 2004
Appointed Ellis, Wendy Jane as Director
1 January 2004
Appointed Jordan, Joan Mary as Director
31 December 2003
Resigned Brewer, Michael Roger as Director
31 December 2003
Resigned Stamp, Ewen George Morrell as Director
31 December 2003
Resigned Thompson, Brian John, Professor as Director
8 October 1999
Resigned Wilson, Stephen Richard Mallett as Secretary
22 September 1998
Appointed Stamp, Ewen George Morrell as Secretary
28 January 1997
Appointed Brewer, Michael Roger as Director
28 January 1997
Resigned Taylor, Stephen John Charles, Dr as Director
28 January 1997
Resigned Barber, Helen Rosemary as Director
28 January 1997
Resigned Brewer, Derek Stanley as Director
28 January 1997
Resigned Cocks, Andrew as Director
28 January 1997
Resigned De Blaby-Tempest-Radford, Christopher Hugh Guy as Director
28 January 1997
Resigned Harrison, Prunella Susan as Director
28 January 1997
Resigned Wilson, Marycita Jane as Director
28 January 1997
Appointed Thompson, Brian John, Professor as Director
28 January 1997
Appointed Stamp, Ewen George Morrell as Director
1 September 1995
Resigned Brewer, Lucie Elisabeth as Director
1 September 1995
Appointed Taylor, Stephen John Charles, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04969882

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boydell & Brewer Group Limited Holds 75–100% of voting rights (as a trust)
Boydell & Brewer Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates1 October 2026
16 July 2026Registration of a charge
9 April 2026Total exemption full accounts30 June 2025
18 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
Show all recent filings

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