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BOOSEY & HAWKES LIMITED (03548826)

BOOSEY & HAWKES LIMITED (03548826) is an active UK company. incorporated on 17 April 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BOOSEY & HAWKES LIMITED has been registered for 27 years.

Company Number
03548826
Status
active
Type
ltd
Incorporated
17 April 1998
Age
27 years
Address
Aldwych House Concord, London, WC2B 4HN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BOOSEY & HAWKES LIMITED

BOOSEY & HAWKES LIMITED is an active company incorporated on 17 April 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOOSEY & HAWKES LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03548826

LTD Company

Age

27 Years

Incorporated 17 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

BOOSEY & HAWKES PLC
From: 29 September 1998To: 16 January 2004
BOOSEY & HAWKES GROUP PLC
From: 27 April 1998To: 29 September 1998
TRUSHELFCO (NO.2347) LIMITED
From: 17 April 1998To: 27 April 1998
Contact
Address

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

Previous Addresses

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 21 June 2024To: 5 September 2024
C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England
From: 12 January 2023To: 21 June 2024
Aldwych House 71-91 Aldwych London WC2B 4HN
From: 17 April 1998To: 12 January 2023
Timeline

19 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Apr 98
Owner Exit
Jul 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Loan Secured
Aug 20
Director Left
Mar 21
Director Left
Oct 21
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

262

Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 September 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 September 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 September 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 June 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Accounts With Accounts Type Small
8 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2023
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
19 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2023
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 January 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
16 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Resolution
2 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2017
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Change Person Director Company With Change Date
13 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Accounts With Accounts Type Full
4 July 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Resolution
7 January 2009
RESOLUTIONSResolutions
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
363aAnnual Return
Legacy
28 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
18 May 2007
363aAnnual Return
Legacy
26 April 2007
403aParticulars of Charge Subject to s859A
Legacy
1 December 2006
288bResignation of Director or Secretary
Certificate Capital Cancellation Share Premium Account
17 October 2006
CERT21CERT21
Court Order
14 October 2006
OCOC
Resolution
13 October 2006
RESOLUTIONSResolutions
Legacy
26 September 2006
122122
Memorandum Articles
26 September 2006
MEM/ARTSMEM/ARTS
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
7 June 2006
403aParticulars of Charge Subject to s859A
Legacy
7 June 2006
403aParticulars of Charge Subject to s859A
Legacy
7 June 2006
403aParticulars of Charge Subject to s859A
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)a155(6)a
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)a155(6)a
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
7 June 2006
155(6)b155(6)b
Legacy
5 June 2006
395Particulars of Mortgage or Charge
Legacy
5 June 2006
395Particulars of Mortgage or Charge
Resolution
26 May 2006
RESOLUTIONSResolutions
Legacy
24 May 2006
363aAnnual Return
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Miscellaneous
28 October 2005
MISCMISC
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
25 February 2005
287Change of Registered Office
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
29 June 2004
244244
Legacy
18 June 2004
363aAnnual Return
Legacy
2 June 2004
353353
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Memorandum Articles
20 February 2004
MEM/ARTSMEM/ARTS
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
20 February 2004
RESOLUTIONSResolutions
Resolution
11 February 2004
RESOLUTIONSResolutions
Resolution
11 February 2004
RESOLUTIONSResolutions
Resolution
11 February 2004
RESOLUTIONSResolutions
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)b155(6)b
Legacy
5 February 2004
155(6)a155(6)a
Legacy
29 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288cChange of Particulars
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Resolution
20 January 2004
RESOLUTIONSResolutions
Legacy
16 January 2004
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
16 January 2004
CERT10CERT10
Re Registration Memorandum Articles
16 January 2004
MARMAR
Legacy
16 January 2004
5353
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Legacy
18 December 2003
395Particulars of Mortgage or Charge
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 June 2003
AAAnnual Accounts
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 June 2002
AAAnnual Accounts
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
13 February 2002
88(2)R88(2)R
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
287Change of Registered Office
Resolution
13 August 2001
RESOLUTIONSResolutions
Resolution
13 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
9 July 2001
395Particulars of Mortgage or Charge
Legacy
7 July 2001
395Particulars of Mortgage or Charge
Legacy
11 June 2001
363sAnnual Return (shuttle)
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
288bResignation of Director or Secretary
Legacy
19 January 2001
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288cChange of Particulars
Legacy
10 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 July 2000
AAAnnual Accounts
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
363sAnnual Return (shuttle)
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
14 December 1999
353a353a
Auditors Resignation Company
21 November 1999
AUDAUD
Legacy
9 November 1999
122122
Legacy
9 November 1999
122122
Accounts With Accounts Type Interim
18 October 1999
AAAnnual Accounts
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
363aAnnual Return
Accounts With Accounts Type Full Group
10 June 1999
AAAnnual Accounts
Legacy
5 May 1999
363aAnnual Return
Legacy
11 February 1999
225Change of Accounting Reference Date
Legacy
16 November 1998
288aAppointment of Director or Secretary
Certificate Capital Reduction Share Premium
13 November 1998
CERT19CERT19
Court Order
13 November 1998
OCOC
Legacy
10 November 1998
288bResignation of Director or Secretary
Resolution
2 October 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 September 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Initial
4 September 1998
AAAnnual Accounts
Legacy
18 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Legacy
13 August 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)R88(2)R
Legacy
15 July 1998
353353
Legacy
9 July 1998
353353
Legacy
1 June 1998
PROSPPROSP
Resolution
29 May 1998
RESOLUTIONSResolutions
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
88(2)R88(2)R
Legacy
13 May 1998
122122
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Resolution
13 May 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
123Notice of Increase in Nominal Capital
Certificate Re Registration Private To Public Limited Company
12 May 1998
CERT5CERT5
Re Registration Memorandum Articles
12 May 1998
MARMAR
Accounts Balance Sheet
12 May 1998
BSBS
Auditors Report
12 May 1998
AUDRAUDR
Auditors Statement
12 May 1998
AUDSAUDS
Legacy
12 May 1998
43(3)e43(3)e
Legacy
12 May 1998
43(3)43(3)
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
287Change of Registered Office
Certificate Change Of Name Company
27 April 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 1998
NEWINCIncorporation