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BOOSEY & HAWKES GROUP SERVICES LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 00220499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- HOSKINS, Kent Michael
- MINCH, John Berchmans
- PASCUCCI, Vincent Scott
- VALENTINE, John Robert
- Company secretaries
- PRAKASH, Justin Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-21
- Age Of Company 1927-03-21 97 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Boosey & Hawkes Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOSEY & HAWKES P L C
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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BOOSEY & HAWKES GROUP SERVICES LIMITED Company Description
- BOOSEY & HAWKES GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00220499. Its current trading status is "live". It was registered 1927-03-21. It was previously called BOOSEY & HAWKES P L C. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get BOOSEY & HAWKES GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boosey & Hawkes Group Services Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1927-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01
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accounts-with-accounts-type-small (2024-02-08) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-person-director-company-with-change-date (2023-01-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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resolution (2017-11-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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change-person-secretary-company-with-change-date (2013-05-09) - CH03
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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appoint-person-director-company-with-name (2011-02-08) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-05-14) - 363a
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resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-04-28) - 403a
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legacy (2008-09-30) - 288b
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legacy (2008-05-12) - 363a
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legacy (2008-11-01) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-03-26) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-07) - 155(6)b
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legacy (2006-06-07) - 155(6)a
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resolution (2006-06-01) - RESOLUTIONS
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memorandum-articles (2006-06-01) - MEM/ARTS
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legacy (2006-05-24) - 363a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-06-05) - 395
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legacy (2006-06-07) - 403a
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miscellaneous (2006-10-27) - MISC
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resolution (2006-10-27) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-10-17) - CERT21
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accounts-with-accounts-type-full (2006-08-30) - AA
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court-order (2006-10-14) - OC
keyboard_arrow_right 2005
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legacy (2005-10-13) - 169
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legacy (2005-02-25) - 287
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legacy (2005-07-21) - 173
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legacy (2005-08-01) - 123
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-09-21) - 88(2)R
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legacy (2005-05-24) - 363s
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memorandum-articles (2005-10-24) - MEM/ARTS
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legacy (2005-09-28) - 122
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resolution (2005-12-02) - RESOLUTIONS
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memorandum-articles (2005-12-02) - MEM/ARTS
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-02-05) - 155(6)b
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legacy (2004-01-21) - 288b
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legacy (2004-01-30) - 88(2)R
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legacy (2004-01-30) - 123
-
legacy (2004-01-21) - 288a
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legacy (2004-01-22) - 288c
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legacy (2004-01-29) - 288b
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resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-02-05) - 155(6)a
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auditors-resignation-company (2004-01-20) - AUD
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-15) - 403a
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legacy (2004-05-28) - 363a
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legacy (2004-05-28) - 353
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legacy (2004-03-10) - 395
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resolution (2004-02-05) - RESOLUTIONS
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resolution (2004-02-13) - RESOLUTIONS
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memorandum-articles (2004-02-13) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-12-18) - 395
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legacy (2003-04-03) - 403b
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legacy (2003-12-03) - 288a
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-06-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-03) - 403b
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legacy (2001-10-29) - 288a
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legacy (2001-10-16) - 288b
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legacy (2001-09-04) - 287
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-09) - 395
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legacy (2001-06-14) - 363s
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legacy (2001-06-06) - 395
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-06-06) - 288b
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legacy (2000-06-08) - 363s
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legacy (2000-09-13) - 288c
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-06-14) - 363a
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resolution (1999-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-20) - AA
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auditors-resignation-company (1999-11-21) - AUD
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legacy (1999-12-14) - 353a
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memorandum-articles (1999-03-01) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-04-16) - 353a
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memorandum-articles (1998-05-14) - MEM/ARTS
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legacy (1998-06-04) - 363a
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legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full-group (1998-06-26) - AA
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-09-29) - 53
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re-registration-memorandum-articles (1998-09-29) - MAR
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legacy (1998-06-22) - OC425
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legacy (1998-10-01) - 288b
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legacy (1998-10-01) - 288a
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auditors-resignation-company (1998-12-10) - AUD
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-09-29) - CERT11
keyboard_arrow_right 1997
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legacy (1997-01-15) - 288c
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legacy (1997-05-29) - 288b
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legacy (1997-06-06) - 363a
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-11-24) - 288c
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accounts-with-accounts-type-full-group (1997-06-06) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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resolution (1996-04-22) - RESOLUTIONS
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legacy (1996-02-06) - 403a
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legacy (1996-01-15) - 288
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legacy (1996-01-11) - 403a
keyboard_arrow_right 1995
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legacy (1995-03-13) - 288
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legacy (1995-04-06) - 288
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accounts-with-accounts-type-full-group (1995-06-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-02-04) - 288
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legacy (1994-03-15) - 288
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accounts-with-accounts-type-full-group (1994-06-05) - AA
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resolution (1994-06-05) - RESOLUTIONS
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legacy (1994-09-27) - 288
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legacy (1994-06-05) - 122
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legacy (1994-06-09) - 363x
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legacy (1994-08-06) - 288
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memorandum-articles (1994-06-05) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-11) - AA
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legacy (1993-08-26) - 288
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legacy (1993-06-11) - 363x
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legacy (1993-11-07) - 288
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legacy (1993-10-13) - 288
keyboard_arrow_right 1992
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full-group (1992-06-09) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-16) - 288
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legacy (1991-07-19) - 363a
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memorandum-articles (1991-07-03) - MEM/ARTS
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legacy (1991-06-18) - 288
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accounts-with-accounts-type-full-group (1991-06-18) - AA
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resolution (1991-06-17) - RESOLUTIONS
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-20) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-07-13) - 363
-
legacy (1990-09-12) - 395
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legacy (1990-09-20) - 395
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auditors-resignation-company (1990-08-14) - AUD
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 395
-
legacy (1989-09-15) - 288
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full-group (1989-06-26) - AA
-
legacy (1989-06-20) - 288
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resolution (1989-11-28) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-09-01) - 363
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accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-06-07) - 288
-
legacy (1988-05-10) - 288
-
legacy (1988-04-28) - 287
keyboard_arrow_right 1987
-
legacy (1987-05-21) - 353a
-
legacy (1987-06-29) - 288
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legacy (1987-07-20) - 288
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accounts-with-accounts-type-full-group (1987-07-30) - AA
-
legacy (1987-08-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-30) - 363
-
legacy (1987-11-26) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 288
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accounts-with-accounts-type-group (1986-07-25) - AA
-
legacy (1986-07-25) - 363
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1982
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certificate-re-registration-public-limited-company-to-private (1982-02-19) - CERT10
keyboard_arrow_right 1930
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certificate-change-of-name-company (1930-09-22) - CERTNM
keyboard_arrow_right 1927
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miscellaneous (1927-03-21) - MISC