BOOSEY & HAWKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boosey & Hawkes Limited. The company was founded 26 years ago and was given the registration number 03548826. 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.

Company Information

Name	:	BOOSEY & HAWKES LIMITED
Company Number	:	03548826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1998
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN	Director	01 February 2000	Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States Minor Outlying Islands, TN 37210	Director	06 November 2017	Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN	Director	21 November 2003	Active
1201, Demonbreun St., Nashville, United States, TN 37203	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	24 April 1998	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Secretary	18 February 2000	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
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	17 April 1998	Active
Pippins, Popes Lane, Cookham Dean, SL6 9NY	Director	24 April 1998	Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210	Director	06 November 2017	Active
Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA	Director	11 September 2000	Active
29 Arthur Road, Wimbledon, London, SW19 7DN	Director	01 November 1998	Active
12 Ravenshaw Street, London, NW6 1NP	Director	24 April 1998	Active
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH	Director	24 April 1998	Active
Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL	Director	24 April 1998	Active
40 Southmoor Road, Oxford, OX2 6RD	Director	10 February 2006	Active
73 Campden Street, London, W8 7EN	Director	21 November 2003	Active
136 Valley Road, Rickmansworth, WD3 4BP	Director	24 April 1998	Active
51 Moreton Terrace, London, SW1V 2NS	Director	17 April 1998	Active
Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN	Director	24 April 1998	Active
12 Levignen Close, Church Crookham, GU52 0TW	Director	21 November 2003	Active
Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, UB8 5EN	Director	01 July 1999	Active
Stielgasse 2, 55234 Hochborn, Germany,	Director	12 September 2000	Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210	Director	06 November 2017	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	17 April 1998	Active

People with Significant Control

Boosey & Hawkes Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Algemene Pensioen Groep
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	70, Oude Lindesrtaat, 6411ek Herleen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

BOOSEY & HAWKES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement