BOE PUBLISHING LTD.

Company summary

Company number: 02644284
Status: ACTIVE
Incorporated / age: 10 September 199135 years
Registered office: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Accounts due: 30 September 2026
Confirmation statement due: 26 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARDEN, Christopher James ACTIVE	Secretary	25 Jul 2007				Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
GOLDSTONE, Paul ACTIVE	Director	01 Jun 2012		United Kingdom	September 1973	52, Faringdon Avenue, Blackpool, Lancashire, FY4 3QJ, United Kingdom
MARDEN, Christopher James ACTIVE	Director	25 Jul 2007		England	February 1953	Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
MOWATT, Anthony Donald John ACTIVE	Director	25 Jul 2007		United Kingdom	August 1965	Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
BURROWS, Phillip RESIGNED	Secretary	31 Jan 2005	25 Jul 2007			8 Lark Close, Blackpool, FY3 9PB
BURROWS, Veronica Ruby RESIGNED	Secretary	18 Feb 1993	13 Jan 2005			260 Cherry Tree Road, Blackpool, Lancashire, FY4 4PT
DAVIDSON, Philip Robert RESIGNED	Secretary	13 Jan 2005	31 Jan 2005			York Villa, New Road, Beer, Seaton, Devon, EX12 3HS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Sep 1991	10 Sep 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
BURROWS, Owen Neil RESIGNED	Director	18 Feb 1993	31 Jan 2012	England	November 1964	Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
BURROWS, Veronica Ruby RESIGNED	Director	18 Feb 1993	13 Jan 2005		January 1938	260 Cherry Tree Road, Blackpool, Lancashire, FY4 4PT
DAVIDSON, Philip Robert RESIGNED	Director	13 Jan 2005	31 Jan 2009	United Kingdom	May 1950	York Villa, New Road, Beer, Seaton, Devon, EX12 3HS
DELANEY, Robert RESIGNED	Director	13 Jan 2005	25 Jul 2007	England	March 1947	30 Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP
DORE, Philip Keith RESIGNED	Director	01 Aug 2001	06 Feb 2009		March 1954	312 Victoria Road West, Thornton Cleveleys, Lancashire, FY5 3QD
DORE, Wayne RESIGNED	Director	30 Sep 1995	30 Sep 2021		September 1955	Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
LYTHGOE, Zaynan RESIGNED	Director	01 May 2001	09 Nov 2007	United Kingdom	June 1974	26 Warton Street, Lytham, Lancashire, FY8 5HA
SMEATON, Simon RESIGNED	Director	03 Jan 1996	19 Dec 2001		November 1956	14 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 Sep 1991	18 Feb 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

MARDEN, Christopher James ACTIVE
Role: Secretary
Appointed on: 25 Jul 2007
Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

GOLDSTONE, Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 52, Faringdon Avenue, Blackpool, Lancashire, FY4 3QJ, United Kingdom

MARDEN, Christopher James ACTIVE
Role: Director
Appointed on: 25 Jul 2007
Country of Residence: England
Date of birth: February 1953
Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

MOWATT, Anthony Donald John ACTIVE
Role: Director
Appointed on: 25 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

BURROWS, Phillip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 25 Jul 2007
Address: 8 Lark Close, Blackpool, FY3 9PB

BURROWS, Veronica Ruby RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 13 Jan 2005
Address: 260 Cherry Tree Road, Blackpool, Lancashire, FY4 4PT

DAVIDSON, Philip Robert RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 31 Jan 2005
Address: York Villa, New Road, Beer, Seaton, Devon, EX12 3HS

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1991
Resigned on: 10 Sep 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BURROWS, Owen Neil RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1964
Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

BURROWS, Veronica Ruby RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 13 Jan 2005
Date of birth: January 1938
Address: 260 Cherry Tree Road, Blackpool, Lancashire, FY4 4PT

DAVIDSON, Philip Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1950
Address: York Villa, New Road, Beer, Seaton, Devon, EX12 3HS

DELANEY, Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 25 Jul 2007
Country of Residence: England
Date of birth: March 1947
Address: 30 Jacobean Lane, Knowle, Solihull, West Midlands, B93 9LP

DORE, Philip Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 06 Feb 2009
Date of birth: March 1954
Address: 312 Victoria Road West, Thornton Cleveleys, Lancashire, FY5 3QD

DORE, Wayne RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 30 Sep 2021
Date of birth: September 1955
Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

LYTHGOE, Zaynan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 09 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 26 Warton Street, Lytham, Lancashire, FY8 5HA

SMEATON, Simon RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 19 Dec 2001
Date of birth: November 1956
Address: 14 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1991
Resigned on: 18 Feb 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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