Menna Overview
Here’s a quick overview of BOOSEY & HAWKES GROUP SERVICES LIMITED 👀 — a London based business that started in 1927.
BOOSEY & HAWKES GROUP SERVICES LIMITED
- Company statusactive
- Company No00220499
- Age99 years 4 months Incorporated 21 March 1927
- Officers6
Address
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England
BOOSEY & HAWKES GROUP SERVICES LIMITED is an active company incorporated on 21 March 1927 and based in London, England. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 30 Sept 2008 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
| VALENTINE, John Robert | director | Dec 1971 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boosey & Hawkes Ltd | 01 Jul 2017 | |
| Algemene Pensioen Groep | 01 Jul 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
HOSKINS, Kent Michael, VALENTINE, John Robert are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, HILLIER, Mark Stephen, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, HILLIER, Mark Stephen, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
HOSKINS, Kent Michael, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, HILLIER, Mark Stephen, MINCH, John Berchmans are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOOSEY & HAWKES GROUP SERVICES LIMITED 👀 — a London based business that started in 1927.