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Contact details

Officers35

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

BOOSEY & HAWKES GROUP SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Mar 1927 (97 years ago)

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Summary

NameBOOSEY & HAWKES GROUP SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00220499
Incorporation Date21 Mar 1927 (97 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOOSE***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, WC2B 4HN

Officers

individual

IndividualUnited Kingdom

Algemene Pensioen Groep

Person with significant control


Appointed on01 Jul 2016

Resigned on30 Jun 2017

corporate

IndividualUnited Kingdom

BOOSEY & HAWKES LIMITED

Person with significant control


Appointed on01 Jul 2017

individual

IndividualUnited Kingdom

Pascucci, Vincent Scott

Director


Appointed on06 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Valentine, John Robert

Director


Appointed on06 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Christmas, John Leslie

Secretary


Appointed on05 Oct 2001

Resigned on05 Jan 2004

individual

IndividualUnited Kingdom

Devin, Mark

Secretary


Appointed on19 Jan 1994

Resigned on18 Feb 2000

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Documents

DateNameTypeDocument
07 Dec 2022Accounts with accounts type fullAAView
23 Jun 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is BOOSEY & HAWKES GROUP SERVICES LIMITED's headquarters?

BOOSEY & HAWKES GROUP SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, WC2B 4HN

What is BOOSEY & HAWKES GROUP SERVICES LIMITED's industry?

BOOSEY & HAWKES GROUP SERVICES LIMITED is in the industry of Activities of head offices

What year was BOOSEY & HAWKES GROUP SERVICES LIMITED started?

BOOSEY & HAWKES GROUP SERVICES LIMITED was started in 1927

Sources: Companies House