BOE PUBLISHING LTD. - REIGATE


Company Profile Company Filings

Overview

BOE PUBLISHING LTD. is a Private Limited Company from REIGATE and has the status: Active.
BOE PUBLISHING LTD. was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOE PUBLISHING LTD. - REIGATE

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHART HOUSE
REIGATE
SURREY
RH2 7JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES MARDEN Feb 1953 British Secretary 2007-07-25 CURRENT
MR CHRISTOPHER JAMES MARDEN Feb 1953 British Director 2007-07-25 CURRENT
MR ANTHONY DONALD JOHN MOWATT Aug 1965 British Director 2007-07-25 CURRENT
PAUL GOLDSTONE Sep 1973 British Director 2012-06-01 CURRENT
MR OWEN NEIL BURROWS Nov 1964 British Director 1993-02-18 UNTIL 2012-01-31 RESIGNED
PHILLIP BURROWS British Secretary 2005-01-31 UNTIL 2007-07-25 RESIGNED
MRS VERONICA RUBY BURROWS Jan 1938 British Secretary 1993-02-18 UNTIL 2005-01-13 RESIGNED
MR PHILIP ROBERT DAVIDSON May 1950 British Secretary 2005-01-13 UNTIL 2005-01-31 RESIGNED
ROBERT DELANEY Mar 1947 British Director 2005-01-13 UNTIL 2007-07-25 RESIGNED
MR ZAYNAN LYTHGOE Jun 1974 British Director 2001-05-01 UNTIL 2007-11-09 RESIGNED
WAYNE DORE Sep 1955 English Director 1995-09-30 UNTIL 2021-09-30 RESIGNED
PHILIP KEITH DORE Mar 1954 British Director 2001-08-01 UNTIL 2009-02-06 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-09-10 UNTIL 1993-02-18 RESIGNED
SIMON SMEATON Nov 1956 British Director 1996-01-03 UNTIL 2001-12-19 RESIGNED
MR PHILIP ROBERT DAVIDSON May 1950 British Director 2005-01-13 UNTIL 2009-01-31 RESIGNED
MRS VERONICA RUBY BURROWS Jan 1938 British Director 1993-02-18 UNTIL 2005-01-13 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-09-10 UNTIL 1991-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Donald John Mowatt 2016-04-06 8/1965 Guildford   Surrey Ownership of shares 75 to 100 percent

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CONNECT (MEDICO-LEGAL) LIMITED REIGATE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASYST LIMITED REIGATE Active MICRO ENTITY 58190 - Other publishing activities
ASYST GROUP LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASYST HOLDINGS LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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LAW MEDIA LIMITED REIGATE Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BOE HOUSE LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KEYSTONE HOLDCO LIMITED REIGATE Active GROUP 64205 - Activities of financial services holding companies
THE ACCIDENT CLAIMLINE LIMITED REIGATE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ACCIDENT CLAIMLINE MARKETING LIMITED REIGATE Dissolved... 82200 - Activities of call centres
TAC HOLDCO LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASYST CALL CENTRE LIMITED REIGATE Active MICRO ENTITY 82200 - Activities of call centres
CLAIMANT SUPPORT LIMITED REIGATE Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £51,125 Cash £-1,256,953 equity
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £57,766 Cash £-1,289,005 equity
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £28,683 Cash £-1,308,793 equity
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £39,186 Cash £-1,278,691 equity
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £81,503 Cash £-1,256,658 equity
BOE Publishing Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £59,412 Cash £-1,229,002 equity
BOE Publishing Ltd. - Accounts to registrar - small 17.1 2017-05-25 31-12-2016 £56,009 Cash £-1,211,387 equity
BOE Publishing Ltd. - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £30,128 Cash £-1,296,571 equity
BOE Publishing Ltd. - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £171,128 Cash £-1,405,093 equity

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