BC

BOOSEY & CO.,LIMITED

Active

Company number 00252082

London, United Kingdom · Incorporated 19 November 1930

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

Last updated on 30 July 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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 Micro Entity
Accounts
17 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
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 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
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Resolution
Resolution
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 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
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
9 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2011 View
Resolution
Resolution
27 October 2010 View
Legacy
Insolvency
27 October 2010 View
Legacy
Capital
27 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Mortgage
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
1 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Capital
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Mortgage
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Legacy
Mortgage
5 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Address
25 April 2005 View
Legacy
Address
25 February 2005 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Mortgage
10 March 2004 View
Resolution
Resolution
14 February 2004 View
Memorandum Articles
Incorporation
6 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Capital
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
9 July 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Dormant
Accounts
9 August 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
Annual Return
14 June 1999 View
Accounts With Accounts Type Dormant
Accounts
10 June 1999 View
Accounts With Accounts Type Dormant
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Dormant
Accounts
29 August 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Dormant
Accounts
18 September 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Address
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
6 August 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Dormant
Accounts
19 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
11 June 1993 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Dormant
Accounts
20 May 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Dormant
Accounts
28 May 1991 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Dormant
Accounts
21 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Address
8 January 1990 View
Legacy
Officers
8 November 1989 View
Accounts With Accounts Type Dormant
Accounts
14 July 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Made Up Date
Accounts
4 November 1988 View
Legacy
Annual Return
8 August 1988 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Legacy
Annual Return
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Dormant
Accounts
25 November 1986 View
Legacy
Officers
14 May 1986 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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