Boosey & Hawkes Group Services Limited

General information

Name:

Boosey & Hawkes Group Services Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 00220499

Incorporation date: 1927-03-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boosey & Hawkes Group Services has been on the market for at least ninety seven years. Registered under company registration number 00220499, it operates as a Private Limited Company. You may visit the headquarters of this company during business times at the following address: C/o Concord Music Group, Aldwych House 71-91 Aldwych, WC2B 4HN London. This firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Boosey & Hawkes Group Services Ltd filed its account information for the period that ended on 2021-12-31. Its latest confirmation statement was released on 2023-05-09.

Due to the following company's growing number of employees, it was vital to find additional directors, including: Vincent P., John V., Kent H. who have been assisting each other since 2017 for the benefit of the following business. Additionally, the director's duties are regularly aided with by a secretary - Justin P., who was chosen by this business in December 2022.

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 2 February 2024

Vincent P.

Role: Director

Appointed: 06 November 2017

Latest update: 2 February 2024

John V.

Role: Director

Appointed: 06 November 2017

Latest update: 2 February 2024

Kent H.

Role: Director

Appointed: 30 September 2008

Latest update: 2 February 2024

John M.

Role: Director

Appointed: 24 November 2003

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Boosey & Hawkes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71-91 Aldwych, WC2B 4HN and was registered as a PSC under the reg no 03548826.

Boosey & Hawkes Ltd
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 03548826
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Algemene Pensioen Groep
Address: 70 Oude Lindestraat, 6411ek Herleen, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 23 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Small-sized company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 8th, February 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
97
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