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BECAUSE MUSIC HOLDINGS LIMITED

BECAUSE MUSIC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBECAUSE MUSIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05642599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BECAUSE MUSIC HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BECAUSE MUSIC HOLDINGS LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECAUSE MUSIC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BECAUSE MUSIC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for BECAUSE MUSIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eric Pierre Jean Bielsa on Dec 01, 2025

    		2 pagesCH01

    Change of details for Mr Emmanuel De Buretel as a person with significant control on Sep 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Emmanuel De Buretel on Sep 26, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Secretary's details changed for Mr Eric Pierre Jean Bielsa on Jul 07, 2025

    		1 pagesCH03

    Director's details changed for Mr Eric Pierre Jean Bielsa on Jul 07, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr Emmanuel De Buretel on Mar 09, 2021

    		2 pagesCH01

    Change of details for Mr Emmanuel De Buretel as a person with significant control on Mar 09, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		21 pagesAA

    Director's details changed for Mr Eric Bielsa on Jun 18, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Eric Bielsa on Jun 18, 2019

    		1 pagesCH03

    Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE

    		1 pagesAD02
    View All Filings

    Who are the officers of BECAUSE MUSIC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIELSA, Eric Pierre Jean
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		French103502520001
    BIELSA, Eric Pierre Jean
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		GreeceFrench103502520002
    DE BURETEL, Emmanuel
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		GreeceFrench109212260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECAUSE MUSIC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel De Buretel
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Because Groupe Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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