Boydell & Brewer Group Limited

Active04969882 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Book publishing (58110)
Other publishing activities (58190)
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 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 21 September 2021
British
Born June 1959 (67)
Director · Appointed 2 April 2021
German
Born December 1966 (59)
Officer history (17 former)
16 December 2025
Appointed Ward, Kevin James as Director
12 December 2025
Resigned Pearce, Jennifer Ann as Director
27 June 2025
Resigned Smith, Susan as Director
30 September 2024
Resigned Merkel-Sobotta, Eric as Director
2 April 2024
Appointed Merkel-Sobotta, Eric 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
21 September 2021
Resigned Brewer, Michael Roger as Director
21 September 2021
Appointed Milford, Edward as Director
21 September 2021
Resigned Milford, Edward as Director
21 September 2021
Appointed Milford, Edward Michael 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
1 January 2016
Appointed Brewer, Michael Roger as Director
27 November 2015
Resigned Wilson, Stephen Richard Mallett as Director
27 November 2015
Resigned Brewer, Michael Roger as Director
27 November 2015
Resigned Thompson, Brian John, Professor as Director
27 November 2015
Resigned Stamp, Ewen George Morrell as Secretary
27 November 2015
Resigned Stamp, Ewen George Morrell as Director
27 November 2015
Resigned Barber, Richard William as Director
1 September 2014
Appointed Pearce, Jennifer Ann as Director
1 January 2008
Appointed Smith, Susan as Director
6 September 2006
Resigned Klemens, Robert Mark as Director
1 January 2005
Appointed Clifford, Peter Rowntree as Director
31 December 2003
Appointed Brewer, Michael Roger as Director
31 December 2003
Appointed Stamp, Ewen George Morrell as Director
31 December 2003
Appointed Barber, Richard William as Director
31 December 2003
Appointed Thompson, Brian John, Professor as Director
31 December 2003
Appointed Stamp, Ewen George Morrell as Secretary
31 December 2003
Appointed Wilson, Stephen Richard Mallett as Director
31 December 2003
Appointed Klemens, Robert Mark as Director
31 December 2003
Resigned Birketts Secretaries Limited as Corporate Secretary
31 December 2003
Resigned Birketts Directors Limited as Corporate Director
19 November 2003
Appointed Birketts Secretaries Limited as Corporate Secretary
19 November 2003
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 09799706

Other holdings 1

Companies where Boydell & Brewer Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boydell & Brewer Group Limited This company Holds 75–100% of voting rights (as a trust)
Boydell & Brewer Limited 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 updates2 October 2026
9 April 2026Total exemption full accounts30 June 2025
18 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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