This company is commonly known as Boosey & Hawkes Pension Trustee Limited. The company was founded 76 years ago and was given the registration number 00444317. 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 74990 - Non-trading company.
| Name | : | BOOSEY & HAWKES PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 00444317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1947 |
| End of financial year | : | 31 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 |
|---|---|---|---|
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 14 December 2007 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 21 November 2016 | Active |
| 84 Halliwick Road, London, N10 1AB | Director | 03 April 2003 | Active |
| Barnes House, Piltdown, TN22 3XN | Director | 17 September 2002 | Active |
| 25, Southampton Buildings, London, England, WC2A 1AL | Corporate Director | 13 March 2018 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Secretary | 05 October 2001 | Active |
| 2 The Green, Bishops Stortford, CM23 3ER | Secretary | - | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 18 February 2000 | 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 |
| 5, Henslowe Road, London, SE22 0AP | Director | 26 October 2007 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Director | 11 September 2000 | Active |
| 47 Greencourt Avenue, Edgware, HA8 5SS | Director | 01 July 1992 | Active |
| St. Michaels Lodge, Worminster, Shepton Mallet, BA4 4AJ | Director | 01 March 2004 | Active |
| Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | - | Active |
| Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Director | - | Active |
| 13 Ellaline Road, Hammersmith, London, W6 9NZ | Director | 14 December 2007 | Active |
| 10 Duckmill Crescent, Bedford, MK42 0AE | Director | 28 July 1999 | Active |
| 40 Southmoor Road, Oxford, OX2 6RD | Director | 10 February 2006 | Active |
| 2 Whitehouse Avenue, Borehamwood, WD6 1HD | Director | 01 July 1992 | Active |
| 136 Valley Road, Rickmansworth, WD3 4BP | Director | 01 February 1992 | Active |
| 136 Valley Road, Rickmansworth, WD3 4BP | Director | - | Active |
| 30 Horsley Drive, Kingston Upon Thames, KT2 5GG | Director | 15 June 1995 | Active |
| 80 Manor Way, Borehamwood, WD6 1QY | Director | 17 September 2002 | Active |
| Flat 32 St Johns Mansions, Clapton Square, London, E5 8HT | Director | 01 July 1992 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Director | 05 January 2004 | Active |
| 31 Ashburnham Road, Kensal Rise, London, NW10 5SB | Director | 01 March 2004 | Active |
| 18 Glebe Rise, Kings Sutton, Banbury, OX17 3PH | Director | 03 April 2003 | Active |
| Boosey & Hawkes Music Publishers 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 | |
|---|---|---|---|
| 2023-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Resolution | Resolution. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Officers | Appoint corporate director company with name date. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Termination director company with name termination date. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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