Menna Overview
Here’s a quick overview of BOOSEY & HAWKES LIMITED 👀 — a London based business that started in 1998.
BOOSEY & HAWKES LIMITED
- Company statusactive
- Company No03548826
- Age28 years 3 months Incorporated 17 April 1998
- Officers7
Address
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England
BOOSEY & HAWKES LIMITED is an active company incorporated on 17 April 1998 and based in London, England. The company was registered 28 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 No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 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 09 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 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
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 19 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
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| 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 |
| SUSSKIND, Janis Elizabeth | director | Nov 1952 | 21 Nov 2003 |
| VALENTINE, John Robert | director | Dec 1971 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boosey & Hawkes Holdings Ltd | 01 Jul 2017 | |
| Algemene Pensioen Groep | 01 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOOSEY & HAWKES LIMITED 👀 — a London based business that started in 1998.