BOOSEY & HAWKES GROUP SERVICES LIMITED
Overview
| Company Name | BOOSEY & HAWKES GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00220499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOSEY & HAWKES GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOOSEY & HAWKES GROUP SERVICES LIMITED located?
| Registered Office Address | Aldwych House Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSEY & HAWKES P L C | Mar 21, 1927 | Mar 21, 1927 |
What are the latest accounts for BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kent Michael Hoskins on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Dec 23, 2024 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 08, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2022 | 18 pages | AA | ||||||||||||||
Registration of charge 002204990014, created on Sep 13, 2023 | 48 pages | MR01 | ||||||||||||||
Registration of charge 002204990015, created on Sep 13, 2023 | 40 pages | MR01 | ||||||||||||||
Registration of charge 002204990016, created on Sep 13, 2023 | 63 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | Concord 71-91 Aldwych WC2B 4HN London Aldwych House England | 303781660001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| HOSKINS, Kent Michael | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | New Zealander | 127082930028 | |||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | 323255520001 | |||||||||
| PRAKASH, Justin Ashley | Director | c/o Concord Music 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 299023730001 | |||||||||
| VALENTINE, John Robert | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | 239882050001 | |||||||||
| CHRISTMAS, John Leslie | Secretary | Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent | English | 15610000001 | ||||||||||
| DEVIN, Mark | Secretary | 2 The Green CM23 3ER Bishops Stortford Hertfordshire | British | 13369860004 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| HAZEL, Paul Malcolm | Secretary | Roel Hill House Hawling GL54 5AP Cheltenham Gloucestershire | British | 67474470001 | ||||||||||
| HOSKINS, Kent Michael | Secretary | Stonehill Close SW14 8RP London 6 England | British | 127082930001 | ||||||||||
| KNIGHTON, Edward Myles | Secretary | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | British | 17238020006 | ||||||||||
| SMITH, Gregory Anthony | Secretary | 12 Levignen Close GU52 0TW Church Crookham Hampshire | British | 94273120001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| AUSTEN, Peter David | Director | Pippins Popes Lane SL6 9NY Cookham Dean Berkshire | United Kingdom | British | 40203460001 | |||||||||
| CHRISTMAS, John Leslie | Director | Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent | England | English | 15610000001 | |||||||||
| CONNOR, Frank Hayden | Director | 444 Grape Street Denver Colorado 80220 FOREIGN Usa | American | 13139360001 | ||||||||||
| CONNOR, Walter Fischer | Director | 42 Contentment Island Road Darien Connecticut 06820 FOREIGN Usa | American | 13139370002 | ||||||||||
| EARL, Jane | Director | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | United Kingdom | British | 82548680001 | |||||||||
| FELL, Robert Antony | Director | 12 Ravenshaw Street NW6 1NP London | British | 89645650001 | ||||||||||
| HALAMA, Jens Otto, Herr | Director | Edelweissstrasse D-13158 Berlin 30 Germany | German | 134863930001 | ||||||||||
| HALAMA, Jens Otto, Herr | Director | Edelweissstrasse D-13158 Berlin 30 Germany | German | 134863930001 | ||||||||||
| HAZEL, Paul Malcolm | Director | Roel Hill House Hawling GL54 5AP Cheltenham Gloucestershire | England | British | 67474470001 | |||||||||
| HILLIER, Mark Stephen | Director | Aldwych House 71-91 Aldwych WC2B 4HN London | United Kingdom | United Kingdom | 157591670001 | |||||||||
| HILLIER, Mark Stephen | Director | 71 Ashburnham Grove Greenwich SE10 8UJ London | United Kingdom | British | 3263190001 | |||||||||
| HILLIER, Mark Stephen | Director | 71 Ashburnham Grove Greenwich SE10 8UJ London | United Kingdom | British | 3263190001 | |||||||||
| HOLLAND, Richard | Director | Downacre Doggetts Wood Lane HP8 4TH Chalfont St Giles | United Kingdom | British | 7926630002 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||||||
| KNIGHTON, Edward Myles | Director | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | United Kingdom | British | 17238020006 | |||||||||
| MACKENZIE, Donald Douglas | Director | 2850 South Albion Street 80110 Englewood Colarado Usa | American | 49699970001 | ||||||||||
| MINCH, John Berchmans | Director | Barnes House TN22 3XN Piltdown East Sussex | England | Irish,British | 155882620002 | |||||||||
| MORTIMER, Gerald Francis | Director | 136 Valley Road WD3 4BP Rickmansworth Hertfordshire | British | 14071250001 | ||||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | 239881700001 | |||||||||
| SCHREIBER, Hugo Joseph | Director | Industriestrasse 19 D64569 Nauheim Bei Gross Gerau FOREIGN Germany | German | 58379960001 | ||||||||||
| SMITH, Gregory Anthony | Director | 12 Levignen Close GU52 0TW Church Crookham Hampshire | British | 94273120001 |
Who are the persons with significant control of BOOSEY & HAWKES GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boosey & Hawkes Ltd | Jul 01, 2017 | 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Algemene Pensioen Groep | Jul 01, 2016 | Oude Lindestraat 6411ek Herleen 70 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0