BH

BOOSEY & HAWKES PENSION TRUSTEE LIMITED

Active

Company number 00444317

London, England · Incorporated 27 October 1947

A C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WIREK(ELECTRONICS)LIMITED · 27 October 1947 – 31 December 1976

BOOSEY & HAWKES(ELECTROSONICS)LIMITED · 31 December 1976 – 31 December 1978

CAVENDISH INTERNATIONAL (ORGANS) LIMITED · 31 December 1978 – 7 July 1989

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
9 May 2025
Next due
23 May 2026
Overdue by 4 months

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
1 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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