BOXER BOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOXER BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXER BOOKS LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978025. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOXER BOOKS LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978025. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOXER BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 27/02/2022 | 30/04/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADLEY FEUER | Jan 1968 | American | Director | 2022-02-28 | CURRENT |
| MR DAVID STEPHEN BENNETT | Jul 1955 | British | Director | 2023-12-19 | CURRENT |
| EMILY MEEHAN | Sep 1978 | American | Director | 2022-02-28 UNTIL 2023-12-19 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-04-20 | RESIGNED | ||
| MR DAVID STEPHEN BENNETT | Jul 1955 | British | Director | 2000-04-20 UNTIL 2022-02-28 | RESIGNED |
| ALLEN LINDSTROM | Aug 1966 | American | Director | 2022-02-28 UNTIL 2023-12-19 | RESIGNED |
| MRS LINDA ELIZABETH BENNETT | Nov 1954 | British | Director | 2000-04-20 UNTIL 2022-02-22 | RESIGNED |
| PHYLLIS KATHLEEN AVERY | Oct 1965 | British | Director | 2009-02-01 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID STEPHEN BENNETT | Jul 1955 | British | Secretary | 2000-04-20 UNTIL 2022-02-28 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Elliott Singer | 2022-02-28 | 8/1944 | New York New York | Significant influence or control |
| Mr David Stephen Bennett | 2016-04-06 - 2022-02-28 | 7/1955 | Deal Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Linda Elizabeth Bennett | 2016-04-06 - 2022-02-28 | 11/1954 | St.Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boxer Books Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 29-04-2023 | £177,716 Cash £46,273 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 27-02-2022 | £45,618 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 28-02-2021 | £47,111 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 29-02-2020 | £49,738 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 28-02-2019 | £23,868 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £6,471 equity |
| Boxer Books Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £-7,506 equity |
| Boxer Books Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £4,304 Cash £13,581 equity |