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BOOSEY & HAWKES LIMITED - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 03548826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Concord Music Group, Aldwych House
- 71-91 Aldwych
- London
- WC2B 4HN
- England C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England UK
Management
- Managing Directors
- HOSKINS, Kent Michael
- MINCH, John Berchmans
- PASCUCCI, Vincent Scott
- SUSSKIND, Janis Elizabeth
- VALENTINE, John Robert
- Company secretaries
- PRAKASH, Justin Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Age Of Company 1998-04-17 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Boosey & Hawkes Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOSEY & HAWKES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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BOOSEY & HAWKES LIMITED Company Description
- BOOSEY & HAWKES LIMITED is a ltd registered in United Kingdom with the Company reg no 03548826. Its current trading status is "live". It was registered 1998-04-17. It was previously called BOOSEY & HAWKES PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Concord Music Group, Aldwych House .
Get BOOSEY & HAWKES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boosey & Hawkes Limited - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
- 1998-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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change-account-reference-date-company-previous-shortened (2023-09-19) - AA01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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change-person-director-company-with-change-date (2023-01-12) - CH01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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accounts-with-accounts-type-full (2022-12-07) - AA
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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accounts-with-accounts-type-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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confirmation-statement-with-no-updates (2020-05-16) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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resolution (2017-11-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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accounts-with-accounts-type-full (2017-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-05-15) - 363a
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legacy (2008-10-03) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-05-12) - 363a
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legacy (2008-04-28) - 403a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-04-26) - 403a
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legacy (2006-06-07) - 155(6)b
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legacy (2006-06-07) - 155(6)a
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legacy (2006-06-07) - 403a
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legacy (2006-06-05) - 395
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-24) - 363a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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resolution (2006-09-26) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-10-17) - CERT21
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court-order (2006-10-14) - OC
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-09-26) - 122
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memorandum-articles (2006-09-26) - MEM/ARTS
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
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accounts-with-accounts-type-full (2005-11-07) - AA
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miscellaneous (2005-10-28) - MISC
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legacy (2005-02-25) - 287
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-05) - 155(6)b
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resolution (2004-02-20) - RESOLUTIONS
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memorandum-articles (2004-02-20) - MEM/ARTS
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legacy (2004-03-10) - 395
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legacy (2004-03-23) - 395
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legacy (2004-06-02) - 353
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legacy (2004-06-18) - 363a
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legacy (2004-06-29) - 244
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legacy (2004-10-15) - 403a
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accounts-with-accounts-type-full (2004-10-21) - AA
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re-registration-memorandum-articles (2004-01-16) - MAR
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-01-16) - 53
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legacy (2004-01-16) - 403a
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resolution (2004-01-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-01-16) - CERT10
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legacy (2004-01-21) - 288a
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legacy (2004-01-22) - 288c
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legacy (2004-01-29) - 288b
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legacy (2004-02-05) - 155(6)a
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legacy (2003-07-02) - 363s
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legacy (2002-02-13) - 88(2)R
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accounts-with-accounts-type-group (2002-06-13) - AA
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legacy (2002-06-11) - 288b
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legacy (2002-06-18) - 363s
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legacy (2001-06-11) - 363s
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legacy (2001-07-07) - 395
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legacy (2001-07-09) - 395
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accounts-with-accounts-type-group (2001-08-02) - AA
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-09-04) - 287
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-05-17) - 363s
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legacy (2000-06-06) - 288b
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legacy (2000-07-10) - 363s
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legacy (2000-03-08) - 288a
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legacy (1999-02-11) - 225
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legacy (1999-05-05) - 363a
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legacy (1999-06-29) - 363a
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legacy (1999-07-19) - 288a
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accounts-with-accounts-type-interim (1999-10-18) - AA
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accounts-with-accounts-type-full-group (1999-06-10) - AA
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legacy (1999-11-09) - 122
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auditors-resignation-company (1999-11-21) - AUD
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legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
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legacy (1998-05-13) - 123
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legacy (1998-05-14) - 288a
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legacy (1998-05-13) - 88(2)R
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legacy (1998-05-15) - 288a
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legacy (1998-05-13) - 122
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resolution (1998-05-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1998-05-12) - CERT5
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legacy (1998-05-12) - 43(3)e
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accounts-balance-sheet (1998-05-12) - BS
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auditors-report (1998-05-12) - AUDR
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auditors-statement (1998-05-12) - AUDS
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legacy (1998-05-18) - 288a
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legacy (1998-05-12) - 43(3)
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resolution (1998-05-12) - RESOLUTIONS
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legacy (1998-05-12) - 288b
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re-registration-memorandum-articles (1998-05-12) - MAR
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resolution (1998-05-29) - RESOLUTIONS
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legacy (1998-08-13) - 88(2)R
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legacy (1998-07-09) - 353
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legacy (1998-05-12) - 288a
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legacy (1998-11-16) - 288a
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certificate-capital-reduction-share-premium (1998-11-13) - CERT19
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legacy (1998-05-12) - 287
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certificate-change-of-name-company (1998-04-27) - CERTNM
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incorporation-company (1998-04-17) - NEWINC
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court-order (1998-11-13) - OC
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legacy (1998-06-01) - PROSP
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legacy (1998-11-10) - 288b
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certificate-change-of-name-company (1998-09-29) - CERTNM
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accounts-with-accounts-type-initial (1998-09-04) - AA
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legacy (1998-08-18) - 88(2)R
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legacy (1998-08-17) - 88(2)R
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legacy (1998-07-16) - 88(2)R
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legacy (1998-07-15) - 353
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resolution (1998-10-02) - RESOLUTIONS