British Standard Music Company Limited LONDON


Founded in 1935, British Standard Music Company, classified under reg no. 00307014 is an active company. Currently registered at C/o Concord Music Group, Aldwych House WC2B 4HN, London the company has been in the business for 89 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely John V., Vincent P. and Kent H. and others. In addition one secretary - Justin P. - is with the firm. At the moment 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.

British Standard Music Company 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 00307014
Date of Incorporation Thu, 14th Nov 1935
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
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

John V.

Position: Director

Appointed: 06 November 2017

Vincent P.

Position: Director

Appointed: 06 November 2017

Kent H.

Position: Director

Appointed: 30 September 2008

John M.

Position: Director

Appointed: 19 December 2001

Jonathan W.

Position: Director

Appointed: 06 November 2017

Resigned: 09 March 2021

Kent H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 December 2022

Edward K.

Position: Director

Appointed: 10 February 2006

Resigned: 30 September 2008

Edward K.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 September 2008

Gregory S.

Position: Secretary

Appointed: 12 December 2003

Resigned: 10 February 2006

Gregory S.

Position: Director

Appointed: 21 November 2003

Resigned: 10 February 2006

Anne S.

Position: Secretary

Appointed: 23 October 2003

Resigned: 12 December 2003

John C.

Position: Director

Appointed: 25 March 2002

Resigned: 05 January 2004

John C.

Position: Secretary

Appointed: 25 March 2002

Resigned: 23 October 2003

Richard H.

Position: Director

Appointed: 25 March 2002

Resigned: 21 January 2004

Stephen R.

Position: Director

Appointed: 19 December 2001

Resigned: 20 January 2004

Anthony P.

Position: Director

Appointed: 19 December 2001

Resigned: 14 January 2004

Anthony P.

Position: Secretary

Appointed: 19 December 2001

Resigned: 25 March 2002

Irene R.

Position: Director

Appointed: 03 September 1992

Resigned: 19 December 2001

Mary R.

Position: Secretary

Appointed: 03 September 1992

Resigned: 19 December 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Boosey & Hawkes Music Publishers Ltd from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Algemene Pensioen Groep that put 6411Ek Heerlen, Netherlands as the official address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Boosey & Hawkes Music Publishers 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 00682637
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 Lindestraat, 6411ek Heerlen, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100100100
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 19th, January 2023
Free Download (3 pages)

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