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Home > England & Wales Companies > BOOSEY & HAWKES LIMITED
Company Information for

BOOSEY & HAWKES LIMITED

ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
03548826
Private Limited Company
Active

Company Overview

About Boosey & Hawkes Ltd
BOOSEY & HAWKES LIMITED was founded on 1998-04-17 and has its registered office in London. The organisation's status is listed as "Active". Boosey & Hawkes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOSEY & HAWKES LIMITED
 
Legal Registered Office
ALDWYCH HOUSE CONCORD
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in WC2B
 
Filing Information
Company Number 03548826
Company ID Number 03548826
Date formed 1998-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOSEY & HAWKES LIMITED
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Companies with same name BOOSEY & HAWKES LIMITED
The following companies were found which have the same name as BOOSEY & HAWKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOSEY & HAWKES GROUP SERVICES LIMITED ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 1927-03-21
BOOSEY & HAWKES HOLDINGS LIMITED Aldwych House Concord 71-91 Aldwych London WC2B 4HN Active Company formed on the 2008-11-17
BOOSEY & HAWKES KJM LIMITED ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 1995-07-12
BOOSEY & HAWKES MULTIMEDIA LIMITED ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 1971-08-31
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED ALDWYCH HOUSE C/O CONCORD MUSIC GROUP ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 1961-02-06
BOOSEY & HAWKES MUSICAL INSTRUMENTS LTD GENEVA HOUSE 18 ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ Active - Proposal to Strike off Company formed on the 2011-02-21
BOOSEY & HAWKES PENSION TRUSTEE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Active Company formed on the 1947-10-27
BOOSEY & HAWKES Z LIMITED ALDWYCH HOUSE CONCORD 71-91 ALDWYCH LONDON WC2B 4HN Active Company formed on the 2007-11-20
BOOSEY & HAWKES (CANADA) LIMITED 1 TORONTO ST SUITE 910 BOX 28 TORONTO Ontario M5C2V6 Dissolved Company formed on the 1935-03-29
BOOSEY & HAWKES (INDIA) PRIVATE LIMITED 11/12 CAR STREET NETAJISUBHASH CHANDER BOSE ROAD MADRAS MADRAS Tamil Nadu DISSOLVED Company formed on the 1959-04-04
BOOSEY & HAWKES Singapore Dissolved Company formed on the 2008-09-11
Boosey & Hawkes Services Inc. Delaware Unknown

Company Officers of BOOSEY & HAWKES LIMITED

Current Directors
Officer Role Date Appointed
KENT MICHAEL HOSKINS
 Company Secretary 2008-09-30
LAWRENCE BLAKE
 Director 2017-11-06
KENT MICHAEL HOSKINS
 Director 2008-09-30
JOHN BERCHMANS MINCH
 Director 2000-02-01
VINCENT SCOTT PASCUCCI
 Director 2017-11-06
JANIS ELIZABETH SUSSKIND
 Director 2003-11-21
JOHN ROBERT VALENTINE
 Director 2017-11-06
JONATHAN WISELY
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MYLES KNIGHTON
 Company Secretary 2006-02-10 2008-09-30
EDWARD MYLES KNIGHTON
 Director 2006-02-10 2008-09-30
ROBIN LEWIS LINCOLN
 Director 2003-11-21 2006-11-23
GREGORY ANTHONY SMITH
 Company Secretary 2004-01-05 2006-02-10
GREGORY ANTHONY SMITH
 Director 2003-11-21 2006-02-10
RICHARD HOLLAND
 Director 1998-04-24 2004-01-21
JOHN LESLIE CHRISTMAS
 Company Secretary 2001-10-05 2004-01-05
JOHN LESLIE CHRISTMAS
 Director 2000-09-11 2004-01-05
PETER ANTHONY DAVIS
 Director 1998-11-01 2003-11-21
JULIA MARIA WALSH
 Director 1999-07-01 2003-11-21
MICHAEL WILHELM WINTER
 Director 2000-09-12 2003-02-28
GERALD FRANCIS MORTIMER
 Director 1998-04-24 2002-05-30
JANE EARL
 Company Secretary 2000-02-18 2001-10-05
ROBERT ANTONY FELL
 Director 1998-04-24 2000-12-31
HUGO JOSEPH SCHREIBER
 Director 1998-04-24 2000-12-31
PETER DAVID AUSTEN
 Director 1998-04-24 2000-05-31
MARK DEVIN
 Company Secretary 1998-04-24 2000-02-18
JOHN HENRY BEEVOR KETTELEY
 Director 1998-04-24 1998-10-31
TRUSEC LIMITED
 Nominated Secretary 1998-04-17 1998-04-24
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-04-17 1998-04-24
ELEANOR JANE ZUERCHER
 Director 1998-04-17 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT MICHAEL HOSKINS BOOSEY & HAWKES KJM LIMITED Company Secretary 2009-04-21 CURRENT 1995-07-12 Active
KENT MICHAEL HOSKINS CONCORD UK GROUP SERVICES LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES HOLDINGS LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
KENT MICHAEL HOSKINS ANGLO-SOVIET MUSIC PRESS LIMITED Company Secretary 2008-09-30 CURRENT 1946-01-18 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT LIMITED Company Secretary 2008-09-30 CURRENT 2003-07-02 Active
KENT MICHAEL HOSKINS HAWKES & SON (LONDON) LIMITED Company Secretary 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Company Secretary 2008-09-30 CURRENT 1961-02-06 Active
KENT MICHAEL HOSKINS BIG PICTURE MUSIC LTD. Company Secretary 2008-09-30 CURRENT 1967-06-09 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES GROUP SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1927-03-21 Active
KENT MICHAEL HOSKINS BOOSEY & CO.,LIMITED Company Secretary 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS ANTON J. BENJAMIN LIMITED, Company Secretary 2008-09-30 CURRENT 1953-08-29 Active
KENT MICHAEL HOSKINS HENDON MUSIC LIMITED Company Secretary 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS 3RD AUDIO LIMITED Company Secretary 2008-09-30 CURRENT 1980-12-05 Active
KENT MICHAEL HOSKINS LAFLEUR MUSIC LTD Company Secretary 2008-09-30 CURRENT 1917-03-12 Active
KENT MICHAEL HOSKINS WINTHROP ROGERS LIMITED Company Secretary 2008-09-30 CURRENT 1913-11-08 Active
KENT MICHAEL HOSKINS UNITED NATIONS MUSIC PUBLISHING LIMITED Company Secretary 2008-09-30 CURRENT 1941-10-22 Active
KENT MICHAEL HOSKINS SCHAUER & MAY LIMITED Company Secretary 2008-09-30 CURRENT 1968-04-24 Active
KENT MICHAEL HOSKINS MELON YELLOW MUSIC LIMITED Company Secretary 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS LIME GREEN MUSIC LTD Company Secretary 2008-09-30 CURRENT 1910-10-12 Active
KENT MICHAEL HOSKINS BRITISH STANDARD MUSIC COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1935-11-14 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MULTIMEDIA LIMITED Company Secretary 2008-09-30 CURRENT 1971-08-31 Active
KENT MICHAEL HOSKINS BOOSEYTONES LIMITED Company Secretary 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT (HOLDINGS) LIMITED Company Secretary 2008-09-30 CURRENT 2003-05-18 Active
LAWRENCE BLAKE CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
LAWRENCE BLAKE BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
LAWRENCE BLAKE BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
KENT MICHAEL HOSKINS CONCORD FTV LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
KENT MICHAEL HOSKINS CONCORD CREATIVE SERVICES LTD Director 2013-06-24 CURRENT 2013-06-24 Active
KENT MICHAEL HOSKINS CONCORD THEATRICALS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
KENT MICHAEL HOSKINS TAKE OUT MUSIC PUBLISHING LIMITED Director 2010-04-01 CURRENT 1982-09-28 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS LIMITED Director 2010-04-01 CURRENT 2007-11-20 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES Z LIMITED Director 2010-04-01 CURRENT 2007-11-20 Active
KENT MICHAEL HOSKINS M56 PUBLISHING LIMITED Director 2010-04-01 CURRENT 1994-03-25 Active
KENT MICHAEL HOSKINS CONCORD SONGS LIMITED Director 2010-04-01 CURRENT 1966-11-15 Active
KENT MICHAEL HOSKINS GRANTSVILLE PUBLISHING LIMITED Director 2010-04-01 CURRENT 1996-10-25 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2010-04-01 CURRENT 2000-08-29 Active
KENT MICHAEL HOSKINS STREET MUSIC LIMITED Director 2010-04-01 CURRENT 1977-06-13 Active
KENT MICHAEL HOSKINS CONCORD ENTERTAINMENT LIMITED Director 2010-04-01 CURRENT 1987-10-19 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHTS LONDON LIMITED Director 2010-04-01 CURRENT 1976-09-13 Active
KENT MICHAEL HOSKINS CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2010-04-01 CURRENT 1980-08-07 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES KJM LIMITED Director 2009-04-21 CURRENT 1995-07-12 Active
KENT MICHAEL HOSKINS CONCORD UK GROUP SERVICES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES HOLDINGS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
KENT MICHAEL HOSKINS ANGLO-SOVIET MUSIC PRESS LIMITED Director 2008-09-30 CURRENT 1946-01-18 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT LIMITED Director 2008-09-30 CURRENT 2003-07-02 Active
KENT MICHAEL HOSKINS HAWKES & SON (LONDON) LIMITED Director 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2008-09-30 CURRENT 1961-02-06 Active
KENT MICHAEL HOSKINS BIG PICTURE MUSIC LTD. Director 2008-09-30 CURRENT 1967-06-09 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2008-09-30 CURRENT 1927-03-21 Active
KENT MICHAEL HOSKINS BOOSEY & CO.,LIMITED Director 2008-09-30 CURRENT 1930-11-19 Active
KENT MICHAEL HOSKINS ANTON J. BENJAMIN LIMITED, Director 2008-09-30 CURRENT 1953-08-29 Active
KENT MICHAEL HOSKINS HENDON MUSIC LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS 3RD AUDIO LIMITED Director 2008-09-30 CURRENT 1980-12-05 Active
KENT MICHAEL HOSKINS LAFLEUR MUSIC LTD Director 2008-09-30 CURRENT 1917-03-12 Active
KENT MICHAEL HOSKINS WINTHROP ROGERS LIMITED Director 2008-09-30 CURRENT 1913-11-08 Active
KENT MICHAEL HOSKINS UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2008-09-30 CURRENT 1941-10-22 Active
KENT MICHAEL HOSKINS SCHAUER & MAY LIMITED Director 2008-09-30 CURRENT 1968-04-24 Active
KENT MICHAEL HOSKINS MELON YELLOW MUSIC LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS LIME GREEN MUSIC LTD Director 2008-09-30 CURRENT 1910-10-12 Active
KENT MICHAEL HOSKINS BRITISH STANDARD MUSIC COMPANY LIMITED Director 2008-09-30 CURRENT 1935-11-14 Active
KENT MICHAEL HOSKINS BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2008-09-30 CURRENT 1971-08-31 Active
KENT MICHAEL HOSKINS BOOSEYTONES LIMITED Director 2008-09-30 CURRENT 1959-07-23 Active
KENT MICHAEL HOSKINS CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2008-09-30 CURRENT 2003-05-18 Active
JOHN BERCHMANS MINCH TAKE OUT MUSIC PUBLISHING LIMITED Director 2014-12-31 CURRENT 1982-09-28 Active
JOHN BERCHMANS MINCH M56 PUBLISHING LIMITED Director 2014-12-31 CURRENT 1994-03-25 Active
JOHN BERCHMANS MINCH GRANTSVILLE PUBLISHING LIMITED Director 2014-12-31 CURRENT 1996-10-25 Active
JOHN BERCHMANS MINCH STREET MUSIC LIMITED Director 2014-12-31 CURRENT 1977-06-13 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2014-12-31 CURRENT 1980-08-07 Active
JOHN BERCHMANS MINCH CONCORD CREATIVE SERVICES LTD Director 2013-12-13 CURRENT 2013-06-24 Active
JOHN BERCHMANS MINCH PRS FOR MUSIC LIMITED Director 2013-06-30 CURRENT 1997-09-29 Active
JOHN BERCHMANS MINCH CONCORD FTV LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN BERCHMANS MINCH CONCORD THEATRICALS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
JOHN BERCHMANS MINCH CONCORD SONGS LIMITED Director 2011-10-30 CURRENT 1966-11-15 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2011-10-30 CURRENT 2000-08-29 Active
JOHN BERCHMANS MINCH CONCORD ENTERTAINMENT LIMITED Director 2011-10-30 CURRENT 1987-10-19 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES Z LIMITED Director 2010-11-22 CURRENT 2007-11-20 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS LIMITED Director 2010-09-15 CURRENT 2007-11-20 Active
JOHN BERCHMANS MINCH CONCORD COPYRIGHTS LONDON LIMITED Director 2010-01-30 CURRENT 1976-09-13 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES KJM LIMITED Director 2009-04-21 CURRENT 1995-07-12 Active
JOHN BERCHMANS MINCH CONCORD UK GROUP SERVICES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES HOLDINGS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
JOHN BERCHMANS MINCH MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED Director 2007-09-19 CURRENT 1924-07-07 Active
JOHN BERCHMANS MINCH CLASSIC COPYRIGHT LIMITED Director 2003-12-19 CURRENT 2003-07-02 Active
JOHN BERCHMANS MINCH CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2003-12-19 CURRENT 2003-05-18 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2003-11-24 CURRENT 1927-03-21 Active
JOHN BERCHMANS MINCH 3RD AUDIO LIMITED Director 2003-11-24 CURRENT 1980-12-05 Active
JOHN BERCHMANS MINCH MELON YELLOW MUSIC LIMITED Director 2003-11-24 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH LIME GREEN MUSIC LTD Director 2003-11-24 CURRENT 1910-10-12 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2003-11-24 CURRENT 1971-08-31 Active
JOHN BERCHMANS MINCH BOOSEYTONES LIMITED Director 2003-11-24 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES PENSION TRUSTEE LIMITED Director 2002-09-17 CURRENT 1947-10-27 Active
JOHN BERCHMANS MINCH ANTON J. BENJAMIN LIMITED, Director 2001-12-19 CURRENT 1953-08-29 Active
JOHN BERCHMANS MINCH SCHAUER & MAY LIMITED Director 2001-12-19 CURRENT 1968-04-24 Active
JOHN BERCHMANS MINCH BRITISH STANDARD MUSIC COMPANY LIMITED Director 2001-12-19 CURRENT 1935-11-14 Active
JOHN BERCHMANS MINCH ANGLO-SOVIET MUSIC PRESS LIMITED Director 2001-02-01 CURRENT 1946-01-18 Active
JOHN BERCHMANS MINCH HAWKES & SON (LONDON) LIMITED Director 2001-02-01 CURRENT 1930-11-19 Active
JOHN BERCHMANS MINCH BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2001-02-01 CURRENT 1961-02-06 Active
JOHN BERCHMANS MINCH BIG PICTURE MUSIC LTD. Director 2001-02-01 CURRENT 1967-06-09 Active
JOHN BERCHMANS MINCH BOOSEY & CO.,LIMITED Director 2001-02-01 CURRENT 1930-11-19 Active
JOHN BERCHMANS MINCH HENDON MUSIC LIMITED Director 2001-02-01 CURRENT 1959-07-23 Active
JOHN BERCHMANS MINCH LAFLEUR MUSIC LTD Director 2001-02-01 CURRENT 1917-03-12 Active
JOHN BERCHMANS MINCH WINTHROP ROGERS LIMITED Director 2001-02-01 CURRENT 1913-11-08 Active
JOHN BERCHMANS MINCH UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2001-02-01 CURRENT 1941-10-22 Active
VINCENT SCOTT PASCUCCI ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
VINCENT SCOTT PASCUCCI TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1982-09-28 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
VINCENT SCOTT PASCUCCI CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
VINCENT SCOTT PASCUCCI CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
VINCENT SCOTT PASCUCCI M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
VINCENT SCOTT PASCUCCI CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
VINCENT SCOTT PASCUCCI HAWKES & SON (LONDON) LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
VINCENT SCOTT PASCUCCI BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
VINCENT SCOTT PASCUCCI BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
VINCENT SCOTT PASCUCCI ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
VINCENT SCOTT PASCUCCI HENDON MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI CONCORD SONGS LIMITED Director 2017-11-06 CURRENT 1966-11-15 Active
VINCENT SCOTT PASCUCCI 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
VINCENT SCOTT PASCUCCI GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
VINCENT SCOTT PASCUCCI CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
VINCENT SCOTT PASCUCCI STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
VINCENT SCOTT PASCUCCI CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
VINCENT SCOTT PASCUCCI LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
VINCENT SCOTT PASCUCCI WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
VINCENT SCOTT PASCUCCI UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
VINCENT SCOTT PASCUCCI SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
VINCENT SCOTT PASCUCCI MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
VINCENT SCOTT PASCUCCI CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
VINCENT SCOTT PASCUCCI BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
VINCENT SCOTT PASCUCCI BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
VINCENT SCOTT PASCUCCI BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
VINCENT SCOTT PASCUCCI CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JANIS ELIZABETH SUSSKIND BRITTEN ESTATE LIMITED(THE) Director 2018-06-06 CURRENT 1986-10-13 Active
JANIS ELIZABETH SUSSKIND BRITTEN-PEARS FOUNDATION(THE) Director 2011-07-01 CURRENT 1986-11-05 Active
JANIS ELIZABETH SUSSKIND BOOSEY & HAWKES HOLDINGS LIMITED Director 2009-06-01 CURRENT 2008-11-17 Active
JANIS ELIZABETH SUSSKIND BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 1997-01-01 CURRENT 1961-02-06 Active
JOHN ROBERT VALENTINE ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
JOHN ROBERT VALENTINE TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1982-09-28 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
JOHN ROBERT VALENTINE CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JOHN ROBERT VALENTINE CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
JOHN ROBERT VALENTINE M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
JOHN ROBERT VALENTINE CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
JOHN ROBERT VALENTINE BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
JOHN ROBERT VALENTINE BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JOHN ROBERT VALENTINE ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
JOHN ROBERT VALENTINE CONCORD SONGS LIMITED Director 2017-11-06 CURRENT 1966-11-15 Active
JOHN ROBERT VALENTINE 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
JOHN ROBERT VALENTINE GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
JOHN ROBERT VALENTINE CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
JOHN ROBERT VALENTINE STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
JOHN ROBERT VALENTINE CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
JOHN ROBERT VALENTINE LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
JOHN ROBERT VALENTINE WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
JOHN ROBERT VALENTINE UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
JOHN ROBERT VALENTINE SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
JOHN ROBERT VALENTINE MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JOHN ROBERT VALENTINE LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
JOHN ROBERT VALENTINE CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
JOHN ROBERT VALENTINE BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
JOHN ROBERT VALENTINE BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
JOHN ROBERT VALENTINE BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JOHN ROBERT VALENTINE CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JONATHAN WISELY ANGLO-SOVIET MUSIC PRESS LIMITED Director 2017-11-06 CURRENT 1946-01-18 Active
JONATHAN WISELY BOOSEY & HAWKES KJM LIMITED Director 2017-11-06 CURRENT 1995-07-12 Active
JONATHAN WISELY CLASSIC COPYRIGHT LIMITED Director 2017-11-06 CURRENT 2003-07-02 Active
JONATHAN WISELY CONCORD COPYRIGHTS LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JONATHAN WISELY BOOSEY & HAWKES Z LIMITED Director 2017-11-06 CURRENT 2007-11-20 Active
JONATHAN WISELY CONCORD UK GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 2008-12-15 Active
JONATHAN WISELY M56 PUBLISHING LIMITED Director 2017-11-06 CURRENT 1994-03-25 Active
JONATHAN WISELY CONCORD THEATRICALS LIMITED Director 2017-11-06 CURRENT 2012-10-11 Active
JONATHAN WISELY HAWKES & SON (LONDON) LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JONATHAN WISELY BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Director 2017-11-06 CURRENT 1961-02-06 Active
JONATHAN WISELY BIG PICTURE MUSIC LTD. Director 2017-11-06 CURRENT 1967-06-09 Active
JONATHAN WISELY BOOSEY & HAWKES GROUP SERVICES LIMITED Director 2017-11-06 CURRENT 1927-03-21 Active
JONATHAN WISELY BOOSEY & CO.,LIMITED Director 2017-11-06 CURRENT 1930-11-19 Active
JONATHAN WISELY ANTON J. BENJAMIN LIMITED, Director 2017-11-06 CURRENT 1953-08-29 Active
JONATHAN WISELY HENDON MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY CONCORD SONGS LIMITED Director 2017-11-06 CURRENT 1966-11-15 Active
JONATHAN WISELY 3RD AUDIO LIMITED Director 2017-11-06 CURRENT 1980-12-05 Active
JONATHAN WISELY GRANTSVILLE PUBLISHING LIMITED Director 2017-11-06 CURRENT 1996-10-25 Active
JONATHAN WISELY CONCORD COPYRIGHTS PUBLISHING LIMITED Director 2017-11-06 CURRENT 2000-08-29 Active
JONATHAN WISELY BOOSEY & HAWKES HOLDINGS LIMITED Director 2017-11-06 CURRENT 2008-11-17 Active
JONATHAN WISELY CONCORD CREATIVE SERVICES LTD Director 2017-11-06 CURRENT 2013-06-24 Active
JONATHAN WISELY STREET MUSIC LIMITED Director 2017-11-06 CURRENT 1977-06-13 Active
JONATHAN WISELY CONCORD ENTERTAINMENT LIMITED Director 2017-11-06 CURRENT 1987-10-19 Active
JONATHAN WISELY LAFLEUR MUSIC LTD Director 2017-11-06 CURRENT 1917-03-12 Active
JONATHAN WISELY WINTHROP ROGERS LIMITED Director 2017-11-06 CURRENT 1913-11-08 Active
JONATHAN WISELY UNITED NATIONS MUSIC PUBLISHING LIMITED Director 2017-11-06 CURRENT 1941-10-22 Active
JONATHAN WISELY SCHAUER & MAY LIMITED Director 2017-11-06 CURRENT 1968-04-24 Active
JONATHAN WISELY MELON YELLOW MUSIC LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY LIME GREEN MUSIC LTD Director 2017-11-06 CURRENT 1910-10-12 Active
JONATHAN WISELY CONCORD COPYRIGHTS LONDON LIMITED Director 2017-11-06 CURRENT 1976-09-13 Active
JONATHAN WISELY CONCORD COPYRIGHT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 1980-08-07 Active
JONATHAN WISELY BRITISH STANDARD MUSIC COMPANY LIMITED Director 2017-11-06 CURRENT 1935-11-14 Active
JONATHAN WISELY BOOSEY & HAWKES MULTIMEDIA LIMITED Director 2017-11-06 CURRENT 1971-08-31 Active
JONATHAN WISELY BOOSEYTONES LIMITED Director 2017-11-06 CURRENT 1959-07-23 Active
JONATHAN WISELY CLASSIC COPYRIGHT (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2003-05-18 Active
JONATHAN WISELY TAKE OUT MUSIC PUBLISHING LIMITED Director 2017-11-05 CURRENT 1982-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-17Previous accounting period extended from 30/12/23 TO 31/12/23
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England
2024-06-21Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06
2024-05-22DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH
2024-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH
2024-05-22APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI
2024-05-21DIRECTOR APPOINTED AMANDA LEIGH MOLTER
2024-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 035488260010
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 035488260011
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 035488260012
2023-09-19Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035488260008
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035488260009
2023-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035488260009
2023-01-17Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
2023-01-17CH01Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
2023-01-12Director's details changed for Mr John Berchmans Minch on 2023-01-12
2023-01-12Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12
2023-01-12Director's details changed for Ms Janis Elizabeth Susskind on 2023-01-12
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN
2023-01-12CH01Director's details changed for Mr John Berchmans Minch on 2023-01-12
2023-01-03Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20
2023-01-03Termination of appointment of Kent Michael Hoskins on 2022-12-20
2023-01-03TM02Termination of appointment of Kent Michael Hoskins on 2022-12-20
2023-01-03AP03Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAKE
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035488260009
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-11-13PSC05Change of details for Boosey & Hawkes Holdings Ltd as a person with significant control on 2017-07-01
2017-11-10AP01DIRECTOR APPOINTED MR LAWRENCE BLAKE
2017-11-10AP01DIRECTOR APPOINTED MR JONATHAN WISELY
2017-11-10AP01DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE
2017-11-10AP01DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI
2017-11-10AP01DIRECTOR APPOINTED MR LAWRENCE BLAKE
2017-11-10AP01DIRECTOR APPOINTED MR JONATHAN WISELY
2017-11-10AP01DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE
2017-11-10AP01DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI
2017-11-02RES01ADOPT ARTICLES 02/11/17
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035488260008
2017-07-04PSC02Notification of Boosey & Hawkes Holdings Ltd as a person with significant control on 2017-07-01
2017-07-04PSC07CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1056019.35
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1056019.35
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1056019.35
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1056019.35
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr Kent Michael Hoskins on 2013-05-09
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR KENT MICHAEL HOSKINS on 2013-05-09
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0109/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0109/05/10 FULL LIST
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-07RES13THE COMPANY PAY AN INTERIM 22/12/2008
2008-10-03288aDIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-01288bDIRECTOR RESIGNED
2006-10-17CERT21REDUCTION OF SHARE PREMIUM
2006-10-14OCCANCEL SHARE PREM & CAP RED RES
2006-10-13RES13CANCEL SHA PREM&CAP RES 19/09/06
2006-09-26122S-DIV 19/09/06
2006-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26RES13CANCEL SHARES 19/09/06
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOOSEY & HAWKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOSEY & HAWKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A PLEDGE AGREEMENT 2006-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2006-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE DATED 3 OCTOBER 2003 2004-02-23 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) THE SECURITY AGENT
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATED THERE 2004-02-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-12-05 Satisfied BARCLAYS BANK (AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AGENT)
RENT DEPOSIT DEED 2001-06-29 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
SHARE CHARGE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC 2001-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOSEY & HAWKES LIMITED

Intangible Assets
Patents
We have not found any records of BOOSEY & HAWKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOSEY & HAWKES LIMITED
Trademarks
We have not found any records of BOOSEY & HAWKES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOSEY & HAWKES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-12-22 GBP £337 CYPS - Localities & Learning
Hull City Council 2014-12-22 GBP £126 CYPS - Localities & Learning
Hull City Council 2013-12-09 GBP £602 Customer Services
The Borough of Calderdale 2013-08-22 GBP £527 Equipment Furniture And Materials
Shropshire Council 2012-12-18 GBP £11 Supplies And Services-Schools Equipt. & Materials
Shropshire Council 2012-12-18 GBP £4 Supplies And Services-Schools Equipt. & Materials
Hull City Council 2012-08-08 GBP £114 Customer Services
Hull City Council 2012-07-23 GBP £1,566 Customer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOSEY & HAWKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOSEY & HAWKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOSEY & HAWKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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