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Boydell & Brewer Limited

00961446

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bridge Farm Business Park Top Street, Martlesham, Woodbridge, IP12 4RB
Incorporated 04/09/1969

Previously known as

Boydell Press Limited (The) · until 31/12/1979

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

58110
Book publishing

Officers

Mrs Antje King

director · Since 02/04/2021

GROUP SALES & MARKETING DIRECTOR

GERMAN · ENGLAND · Age 59

Also on 1 other board

Mr Mark Kavanagh

director · Since 28/02/2022

GROUP PUBLISHING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Tom Clark

director · Since 12/02/2024

PUBLISHER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Kevin James Ward

director · Since 16/12/2025

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Antje King

director · Since 02/04/2021

German · England · Age 59

Mark Kavanagh

director · Since 28/02/2022

British · England · Age 56

Tom Clark

director · Since 12/02/2024

British · England · Age 52

Kevin James Ward

director · Since 16/12/2025

British · England · Age 51

Former

Lucie Elisabeth Brewer

director · Resigned 01/09/1995

Marycita Jane Wilson

director · Resigned 28/01/1997

Helen Rosemary Barber

director · Resigned 28/01/1997

Prunella Susan Harrison

director · Resigned 28/01/1997

Derek Stanley Brewer

director · Resigned 28/01/1997

Christopher Hugh Guy De Blaby-Tempest-Radford

director · Resigned 28/01/1997

Andrew Cocks

director · Resigned 28/01/1997

Stephen John Charles Taylor

director · Resigned 28/01/1997

Stephen Richard Mallett Wilson

secretary · Resigned 08/10/1999

Ewen George Morrell Stamp

director · Resigned 31/12/2003

Michael Roger Brewer

director · Resigned 31/12/2003

Brian John Thompson

director · Resigned 31/12/2003

Ewen George Morrell Stamp

secretary · Resigned 01/01/2004

Michael Leonard Webb

director · Resigned 31/12/2009

Joan Mary Jordan

director · Resigned 31/12/2009

Wendy Jane Ellis

director · Resigned 31/12/2009

Michael John Richards

director · Resigned 31/12/2009

Caroline Laura Palmer

director · Resigned 31/12/2009

Joan Mary Jordan

secretary · Resigned 31/08/2014

Stephen Richard Mallett Wilson

director · Resigned 27/11/2015

Richard William Barber

director · Resigned 27/11/2015

Ewen George Morrell Stamp

secretary · Resigned 27/11/2015

Peter Rowntree Clifford

director · Resigned 11/05/2018

Michael John Richards

director · Resigned 02/04/2021

James Powell

director · Resigned 31/01/2024

Jennifer Ann Pearce

director · Resigned 12/12/2025

Persons with Significant Control

Boydell & Brewer Group Limited

75–100% shares

Unit 4, Bridge Farm Business Park, Top Street, Woodbridge, IP12 4RB

Reg: 04969882 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

JAMES CLARKE AND COMPANY LIMITED

Created 30/06/2026Registered 16/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2014Registered 01/08/2014

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bridge Farm Business Park Top Street
2026-07-29

BRIDGE FARM BUSINESS PARK TOP STREET

post townWoodbridge
2026-07-29

WOODBRIDGE

officer appointedCLARK, Tom
2026-07-29
officer appointedKAVANAGH, Mark
2026-07-29
officer appointedKING, Antje
2026-07-29
officer appointedWARD, Kevin James
2026-07-29