BH

BOOSEY & HAWKES GROUP SERVICES LIMITED

Active

Company number 00220499

London, England · Incorporated 21 March 1927

Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England

Last updated on 29 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,248,263
Shares allotted
1,248,280
Latest round
23 December 2024

Company history

Previous company names

BOOSEY & HAWKES P L C · 21 March 1927 – 29 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 May 2026
  • BOOSEY & HAWKES LIMITED (100.0%)
Total shares
4,634,491
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,634,491 GBP £1.000
Total 4,634,491

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOOSEY & HAWKES LIMITED ORDINARY 4,634,491 100.00% 4,634,491 100.00%
Total 4,634,491 100% 4,634,491 100%

Officers

No officers on record.

Persons with significant control

PS
Boosey & Hawkes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

2 funding rounds
23 December 2024
ORDINARY · 1,248,262 shares allotted
£1,248,262
23 December 2024
ORDINARY · 18 shares allotted
£1
Total (2 rounds, 1,248,280 shares)
£1,248,263

Filing history

Change Person Director Company With Change Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Capital Alter Shares Consolidation
Capital
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Resolution
Resolution
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
14 May 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Mortgage
28 April 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Resolution
Resolution
27 October 2006 View
Miscellaneous
Miscellaneous
27 October 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
17 October 2006 View
Court Order
Miscellaneous
14 October 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
5 June 2006 View
Memorandum Articles
Incorporation
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Memorandum Articles
Incorporation
2 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Memorandum Articles
Incorporation
24 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Address
25 February 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Address
28 May 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Resolution
Resolution
13 February 2004 View
Memorandum Articles
Incorporation
13 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Auditors Resignation Company
Auditors
20 January 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Mortgage
3 April 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Address
4 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Mortgage
6 June 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
14 December 1999 View
Auditors Resignation Company
Auditors
21 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Annual Return
14 June 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Memorandum Articles
Incorporation
1 March 1999 View
Auditors Resignation Company
Auditors
10 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
29 September 1998 View
Re Registration Memorandum Articles
Incorporation
29 September 1998 View
Legacy
Reregistration
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
26 June 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
4 June 1998 View
Memorandum Articles
Incorporation
14 May 1998 View
Legacy
Address
16 April 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
6 June 1997 View
Legacy
Annual Return
6 June 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
8 October 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Mortgage
6 February 1996 View
Legacy
Mortgage
6 February 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Mortgage
11 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Capital
5 June 1994 View
Memorandum Articles
Incorporation
5 June 1994 View
Resolution
Resolution
5 June 1994 View
Resolution
Resolution
5 June 1994 View
Accounts With Accounts Type Full Group
Accounts
5 June 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
19 July 1991 View
Memorandum Articles
Incorporation
3 July 1991 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1991 View
Resolution
Resolution
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
12 September 1990 View
Auditors Resignation Company
Auditors
14 August 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Resolution
Resolution
28 November 1989 View
Legacy
Mortgage
24 November 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full Group
Accounts
26 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Full Group
Accounts
12 July 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Address
28 April 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
25 August 1987 View
Accounts With Accounts Type Full Group
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Address
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Accounts With Accounts Type Group
Accounts
25 July 1986 View
Legacy
Annual Return
25 July 1986 View
Legacy
Officers
9 May 1986 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 February 1982 View
Certificate Change Of Name Company
Change Of Name
22 September 1930 View
Miscellaneous
Miscellaneous
21 March 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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