Boosey & Hawkes Limited. Head office in London. Check Director.

Boosey & Hawkes Limited, London

Boosey & Hawkes Limited is a private limited company. Once, it was called Boosey & Hawkes Group Plc (it was changed on 1998-09-29). Situated at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, the aforementioned 26 years old company was incorporated on 1998-04-17 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in the enterprise: Vincent P. (appointed on 06 November 2017), John V. (appointed on 06 November 2017), Kent H. (appointed on 30 September 2008). As for the secretaries (1 in total), we can name: Justin P. (appointed on 20 December 2022).

About
Name: Boosey & Hawkes Limited
Number: 03548826
Incorporation date: 1998-04-17
End of financial year: 30 December


Address:	C/o Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Boosey & Hawkes Holdings Ltd

1 July 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

1 July 2016 - 30 June 2017

Address	70 Oude Lindesrtaat, 6411ek Herleen, Netherlands
Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Nature of control:	75,01-100% shares

The date for Boosey & Hawkes Limited confirmation statement filing is 2024-05-23. The last one was submitted on 2023-05-09. The date for the next annual accounts filing is 19 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Boosey & Hawkes Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 71-91 Aldwych, WC2B 4HN London. Algemene Pensioen Groep owns over 3/4 of shares. The corporate PSC can be found at Oude Lindesrtaat.

Company filing

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

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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

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