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BOOSEY & HAWKES GROUP SERVICES LIMITED - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 00220499
- 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
- VALENTINE, John Robert
- Company secretaries
- PRAKASH, Justin Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-21
- Age Of Company 1927-03-21 97 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Boosey & Hawkes Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOSEY & HAWKES P L C
- 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 GROUP SERVICES LIMITED Company Description
- BOOSEY & HAWKES GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00220499. Its current trading status is "live". It was registered 1927-03-21. It was previously called BOOSEY & HAWKES P L C. It has declared SIC or NACE codes as "70100". It has 4 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 GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boosey & Hawkes Group Services Limited - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
- 1927-03-21
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2023-09-23) - AA01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
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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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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - 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 (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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resolution (2017-11-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-secretary-company-with-change-date (2013-05-09) - CH03
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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 (2012-05-14) - 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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appoint-person-director-company-with-name (2011-02-08) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-05-14) - 363a
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resolution (2009-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-04-28) - 403a
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legacy (2008-05-12) - 363a
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legacy (2008-09-30) - 288b
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legacy (2008-01-25) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-11-01) - 288a
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legacy (2008-11-27) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-03-26) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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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 (2006-05-24) - 363a
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resolution (2006-06-01) - RESOLUTIONS
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memorandum-articles (2006-06-01) - MEM/ARTS
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-06-05) - 395
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miscellaneous (2006-10-27) - MISC
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resolution (2006-10-27) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-10-17) - CERT21
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-06-07) - 403a
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court-order (2006-10-14) - OC
keyboard_arrow_right 2005
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legacy (2005-09-28) - 122
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legacy (2005-02-25) - 287
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legacy (2005-05-24) - 363s
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legacy (2005-07-21) - 173
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legacy (2005-08-01) - 123
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-10-13) - 169
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legacy (2005-09-21) - 88(2)R
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accounts-with-accounts-type-full (2005-10-25) - AA
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memorandum-articles (2005-12-02) - MEM/ARTS
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resolution (2005-12-02) - RESOLUTIONS
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memorandum-articles (2005-10-24) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-02-05) - 155(6)b
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legacy (2004-02-05) - 155(6)a
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legacy (2004-01-30) - 123
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legacy (2004-01-30) - 88(2)R
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auditors-resignation-company (2004-01-20) - AUD
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legacy (2004-01-21) - 288b
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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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resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-03-10) - 395
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-15) - 403a
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legacy (2004-05-28) - 363a
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legacy (2004-05-28) - 353
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memorandum-articles (2004-02-13) - MEM/ARTS
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resolution (2004-02-05) - RESOLUTIONS
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resolution (2004-02-13) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-18) - 395
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legacy (2003-04-03) - 403b
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-06-16) - 288b
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-06-11) - 363s
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legacy (2001-10-16) - 288b
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legacy (2001-10-03) - 403b
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legacy (2001-09-04) - 287
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-09) - 395
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legacy (2001-06-14) - 363s
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legacy (2001-06-06) - 395
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legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-06-06) - 288b
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legacy (2000-06-08) - 363s
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legacy (2000-09-13) - 288c
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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resolution (1999-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-20) - AA
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memorandum-articles (1999-03-01) - MEM/ARTS
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legacy (1999-06-14) - 363a
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resolution (1999-09-22) - RESOLUTIONS
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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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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-04-16) - 353a
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memorandum-articles (1998-05-14) - MEM/ARTS
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legacy (1998-06-04) - 363a
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legacy (1998-06-19) - 288b
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legacy (1998-06-22) - OC425
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accounts-with-accounts-type-full-group (1998-06-26) - AA
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legacy (1998-10-01) - 288a
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re-registration-memorandum-articles (1998-09-29) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-09-29) - CERT11
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legacy (1998-10-01) - 288b
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auditors-resignation-company (1998-12-10) - AUD
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legacy (1998-09-29) - 53
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288b
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-01-15) - 288c
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accounts-with-accounts-type-full-group (1997-06-06) - AA
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legacy (1997-11-24) - 288c
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legacy (1997-06-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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resolution (1996-04-22) - RESOLUTIONS
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legacy (1996-02-06) - 403a
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legacy (1996-01-15) - 288
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legacy (1996-01-11) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-13) - 288
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legacy (1995-04-06) - 288
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legacy (1995-06-01) - 363x
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accounts-with-accounts-type-full-group (1995-06-01) - AA
keyboard_arrow_right 1994
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legacy (1994-02-04) - 288
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legacy (1994-03-15) - 288
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accounts-with-accounts-type-full-group (1994-06-05) - AA
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resolution (1994-06-05) - RESOLUTIONS
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legacy (1994-09-27) - 288
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memorandum-articles (1994-06-05) - MEM/ARTS
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legacy (1994-06-05) - 122
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legacy (1994-06-09) - 363x
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legacy (1994-09-05) - 288
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legacy (1994-08-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-11) - AA
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legacy (1993-06-11) - 363x
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legacy (1993-08-26) - 288
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legacy (1993-10-13) - 288
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legacy (1993-11-07) - 288
keyboard_arrow_right 1992
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-19) - 363a
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memorandum-articles (1991-07-03) - MEM/ARTS
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legacy (1991-06-18) - 288
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accounts-with-accounts-type-full-group (1991-06-18) - AA
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resolution (1991-06-17) - RESOLUTIONS
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legacy (1991-01-13) - 288
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legacy (1991-08-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-20) - AA
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legacy (1990-07-04) - 288
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auditors-resignation-company (1990-08-14) - AUD
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legacy (1990-07-13) - 363
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legacy (1990-09-12) - 395
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legacy (1990-09-20) - 395
keyboard_arrow_right 1989
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resolution (1989-11-28) - RESOLUTIONS
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legacy (1989-11-24) - 395
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legacy (1989-09-15) - 288
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full-group (1989-06-26) - AA
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-04-28) - 287
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legacy (1988-05-10) - 288
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legacy (1988-09-01) - 363
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accounts-with-accounts-type-full-group (1988-07-12) - AA
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legacy (1988-12-21) - 288
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legacy (1988-06-07) - 288
keyboard_arrow_right 1987
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legacy (1987-05-21) - 353a
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legacy (1987-06-29) - 288
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accounts-with-accounts-type-full-group (1987-07-30) - AA
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legacy (1987-07-30) - 363
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legacy (1987-08-25) - 288
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legacy (1987-11-26) - 288
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legacy (1987-07-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-13) - 288
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accounts-with-accounts-type-group (1986-07-25) - AA
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legacy (1986-07-25) - 363
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legacy (1986-05-09) - 288
keyboard_arrow_right 1982
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certificate-re-registration-public-limited-company-to-private (1982-02-19) - CERT10
keyboard_arrow_right 1930
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certificate-change-of-name-company (1930-09-22) - CERTNM
keyboard_arrow_right 1927
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miscellaneous (1927-03-21) - MISC