This company is commonly known as Boosey & Hawkes Group Services Limited. The company was founded 97 years ago and was given the registration number 00220499. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOOSEY & HAWKES GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00220499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1927 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldwych House, 71-91 Aldwych, London, WC2B 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Secretary | 20 December 2022 | Active |
| Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 30 September 2008 | Active |
| Barnes House, Piltdown, TN22 3XN | Director | 24 November 2003 | Active |
| Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 06 November 2017 | Active |
| Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 06 November 2017 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Secretary | 05 October 2001 | Active |
| 2 The Green, Bishops Stortford, CM23 3ER | Secretary | 19 January 1994 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 18 February 2000 | Active |
| Roel Hill House, Hawling, Cheltenham, GL54 5AP | Secretary | - | Active |
| 6, Stonehill Close, London, England, SW14 8RP | Secretary | 30 September 2008 | Active |
| 40 Southmoor Road, Oxford, OX2 6RD | Secretary | 10 February 2006 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Secretary | 05 January 2004 | Active |
| Pippins, Popes Lane, Cookham Dean, SL6 9NY | Director | 25 August 1994 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Director | 11 September 2000 | Active |
| 444 Grape Street, Denver Colorado 80220, Usa, FOREIGN | Director | - | Active |
| 42 Contentment Island Road, Darien Connecticut 06820, Usa, FOREIGN | Director | - | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Director | 19 September 2000 | Active |
| 12 Ravenshaw Street, London, NW6 1NP | Director | - | Active |
| 30, Edelweissstrasse, Berlin, Germany, D-13158 | Director | 24 November 2008 | Active |
| 30, Edelweissstrasse, Berlin, Germany, D-13158 | Director | 10 January 2007 | Active |
| Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | - | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 01 February 2011 | Active |
| 71 Ashburnham Grove, Greenwich, London, SE10 8UJ | Director | 29 October 2008 | Active |
| 71 Ashburnham Grove, Greenwich, London, SE10 8UJ | Director | 10 January 2007 | Active |
| Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Director | - | Active |
| Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL | Director | - | Active |
| 40 Southmoor Road, Oxford, OX2 6RD | Director | 10 February 2006 | Active |
| 2850 South Albion Street, Englewood, Usa, 80110 | Director | 01 September 1996 | Active |
| 136 Valley Road, Rickmansworth, WD3 4BP | Director | 01 July 1991 | Active |
| Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN | Director | - | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Director | 24 November 2003 | Active |
| 4 Langmead Drive, Bushey Heath, Watford, WD2 1LX | Director | 28 September 1998 | Active |
| 100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210 | Director | 06 November 2017 | Active |
| Boosey & Hawkes Ltd | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN |
| Nature of control | : |
|
| Algemene Pensioen Groep | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 70, Oude Lindestraat, 6411ek Herleen, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
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