Active
Company Information for BECAUSE MUSIC HOLDINGS LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
05642599
Private Limited Company
Active |
Company Name | |
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BECAUSE MUSIC HOLDINGS LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in NW1 | |
Company Number | 05642599 | |
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Company ID Number | 05642599 | |
Date formed | 2005-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:57:52 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC BIELSA |
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ERIC BIELSA |
||
EMMANUEL DE BURETEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECAUSE PUBLISHING HOLDINGS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
BECAUSE GROUPE LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
OEE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
BECAUSE PUBLISHING LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BECAUSE MUSIC LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
LONDON RECORDS LTD | Director | 2017-07-28 | CURRENT | 1990-06-18 | Active | |
BECAUSE PUBLISHING LIMITED | Director | 2017-07-24 | CURRENT | 2005-02-11 | Active | |
BECAUSE MUSIC LIMITED | Director | 2017-07-24 | CURRENT | 2005-02-11 | Active | |
BECAUSE PUBLISHING HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
BECAUSE GROUPE LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
OEE LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
LONDON RECORDS LTD | Director | 2017-07-28 | CURRENT | 1990-06-18 | Active | |
BECAUSE PUBLISHING HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
BECAUSE GROUPE LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
OEE LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
BECAUSE PUBLISHING LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BECAUSE MUSIC LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Emmanuel De Buretel on 2021-03-09 | |
PSC04 | Change of details for Mr Emmanuel De Buretel as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Eric Bielsa on 2019-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC BIELSA on 2019-06-18 | |
AD02 | Register inspection address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 89 New Bond Street London W1S 1DA | |
PSC05 | Change of details for Because Groupe Limited as a person with significant control on 2019-06-18 | |
CH01 | Director's details changed for Mr Eric Bielsa on 2017-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC BIELSA on 2017-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to 5th Floor 89 New Bond Street London W1S 1DA | |
AD04 | Register(s) moved to registered office address 89 New Bond Street London W1S 1DA | |
PSC02 | Notification of Because Groupe Limited as a person with significant control on 2016-04-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 14/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056425990001 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | AD03- psc register | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Regent House 1 Pratt Mews London NW1 0AD | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
ELRES | S366A DISP HOLDING AGM 01/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 01/12/05 | |
ELRES | S386 DISP APP AUDS 01/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BECAUSE MUSIC HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |