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Boxer Books Limited, AL10 0SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOXER BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxer Books Limited. The company was founded 24 years ago and was given the registration number 03978025. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BOXER BOOKS LIMITED
Company Number:03978025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director19 December 2023Active
33 East, 17th Street, Ny, United States, 10003

Director28 February 2022Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Secretary20 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 2000Active
Number 2 Ground Floor, 6 Prince Of Wales Terrace, Deal, CT14 7BU

Director01 February 2009Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director20 April 2000Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director20 April 2000Active
33 East, 17th Street, Ny, United States, 10003

Director28 February 2022Active
33 East, 17th Street, Ny, United States, 10003

Director28 February 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 2000Active

People with Significant Control

Paul Elliott Singer
Notified on:28 February 2022
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliot Management Corporation, 40 West 57th Street, New York, United States, 10019
Nature of control:
  • Significant influence or control
Mr David Stephen Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Number 2 Ground Floor 6 Prince Of Wales, Deal, England, CT14 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Elizabeth Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:63 Holywell Hill, St.Albans, England, AL1 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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