Boosey & Hawkes Limited in 71-91 Aldwych LONDON

Boosey & Hawkes Limited LONDON

Boosey & Hawkes started in year 1998 as Private Limited Company with registration number 03548826. The Boosey & Hawkes company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at C/o Concord Music Group, Aldwych House. Postal code: WC2B 4HN. Since September 29, 1998 Boosey & Hawkes Limited is no longer carrying the name Boosey & Hawkes Group PLC.

At present there are 5 directors in the the company, namely Vincent P., John V. and Kent H. and others. In addition one secretary - Justin P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boosey & Hawkes Limited Address / Contact

Office Address	C/o Concord Music Group, Aldwych House
Office Address2	71-91 Aldwych
Town	London
Post code	WC2B 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548826
Date of Incorporation	Fri, 17th Apr 1998
Industry	Activities of head offices
End of financial Year	30th December
Company age	26 years old
Account next due date	Tue, 19th Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

Vincent P.

Position: Director

Appointed: 06 November 2017

John V.

Position: Director

Appointed: 06 November 2017

Kent H.

Position: Director

Appointed: 30 September 2008

Janis S.

Position: Director

Appointed: 21 November 2003

John M.

Position: Director

Appointed: 01 February 2000

Jonathan W.

Position: Director

Appointed: 06 November 2017

Resigned: 09 March 2021

Lawrence B.

Position: Director

Appointed: 06 November 2017

Resigned: 25 October 2021

Kent H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 December 2022

Edward K.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 September 2008

Edward K.

Position: Director

Appointed: 10 February 2006

Resigned: 30 September 2008

Gregory S.

Position: Secretary

Appointed: 05 January 2004

Resigned: 10 February 2006

Gregory S.

Position: Director

Appointed: 21 November 2003

Resigned: 10 February 2006

Robin L.

Position: Director

Appointed: 21 November 2003

Resigned: 23 November 2006

John C.

Position: Secretary

Appointed: 05 October 2001

Resigned: 05 January 2004

Michael W.

Position: Director

Appointed: 12 September 2000

Resigned: 28 February 2003

John C.

Position: Director

Appointed: 11 September 2000

Resigned: 05 January 2004

Jane E.

Position: Secretary

Appointed: 18 February 2000

Resigned: 05 October 2001

Julia W.

Position: Director

Appointed: 01 July 1999

Resigned: 21 November 2003

Peter D.

Position: Director

Appointed: 01 November 1998

Resigned: 21 November 2003

John K.

Position: Director

Appointed: 24 April 1998

Resigned: 31 October 1998

Peter A.

Position: Director

Appointed: 24 April 1998

Resigned: 31 May 2000

Richard H.

Position: Director

Appointed: 24 April 1998

Resigned: 21 January 2004

Gerald M.

Position: Director

Appointed: 24 April 1998

Resigned: 30 May 2002

Hugo S.

Position: Director

Appointed: 24 April 1998

Resigned: 31 December 2000

Robert F.

Position: Director

Appointed: 24 April 1998

Resigned: 31 December 2000

Mark D.

Position: Secretary

Appointed: 24 April 1998

Resigned: 18 February 2000

Drusilla R.

Position: Director

Appointed: 17 April 1998

Resigned: 24 April 1998

Eleanor Z.

Position: Director

Appointed: 17 April 1998

Resigned: 24 April 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 24 April 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Boosey & Hawkes Holdings Ltd from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Algemene Pensioen Groep that entered 6411Ek Herleen, Netherlands as the address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Boosey & Hawkes Holdings Ltd

Aldwych House 71-91 Aldwych, London, WC2B 4HN, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06750159
Notified on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

70 Oude Lindesrtaat, 6411ek Herleen, Netherlands

Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Notified on	1 July 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company previous names

Boosey & Hawkes Group PLC	September 29, 1998
Trushelfco (no.2347)	April 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 30, 2022 filed on: 8th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 30, 2022 filed on: 8th, February 2024	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 19th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 15, 2014: 1056019.35 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (14 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
363a	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, June 2004	accounts	Free Download (1 page)
363a	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (42 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 18, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 18, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (47 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, July 2000	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 5th, July 2000	accounts	Free Download (35 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 17, 2000 (Director's particulars changed)	annual return
363a	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (10 pages)
363a	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (10 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 10th, June 1999	accounts
AA	Full group accounts for the period to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (35 pages)
363a	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (10 pages)
363a	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 11th, February 1999	accounts

Boosey & Hawkes Limited LONDON

Boosey & Hawkes Limited Address / Contact

Company Information / Profile

Company staff

Justin P.

Vincent P.

John V.

Kent H.

Janis S.

John M.

Jonathan W.

Lawrence B.

Kent H.

Edward K.

Edward K.

Gregory S.

Gregory S.

Robin L.

John C.

Michael W.

John C.

Jane E.

Julia W.

Peter D.

John K.

Peter A.

Richard H.

Gerald M.

Hugo S.

Robert F.

Mark D.

Drusilla R.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

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