BH

BOOSEY & HAWKES LIMITED

Active

Company number 03548826

London, England · Incorporated 17 April 1998

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

Last updated on 24 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO.2347) LIMITED · 17 April 1998 – 27 April 1998

BOOSEY & HAWKES GROUP PLC · 27 April 1998 – 29 September 1998

BOOSEY & HAWKES PLC · 29 September 1998 – 16 January 2004

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 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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 Holdings 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 Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
31 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 No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
31 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
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 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
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
19 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 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
Termination Director Company With Name Termination Date
Officers
26 October 2021 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
16 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
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 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
4 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
13 May 2013 View
Change Person Director 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 Full
Accounts
11 April 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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
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
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
15 May 2009 View
Resolution
Resolution
7 January 2009 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
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Officers
1 December 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
17 October 2006 View
Court Order
Miscellaneous
14 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Memorandum Articles
Incorporation
26 September 2006 View
Legacy
Capital
26 September 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
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
Legacy
Mortgage
5 June 2006 View
Resolution
Resolution
26 May 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 Full
Accounts
7 November 2005 View
Miscellaneous
Miscellaneous
28 October 2005 View
Legacy
Annual Return
27 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
Accounts
29 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Address
2 June 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
10 March 2004 View
Resolution
Resolution
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Memorandum Articles
Incorporation
20 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 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
Legacy
Capital
5 February 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
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Reregistration
16 January 2004 View
Re Registration Memorandum Articles
Incorporation
16 January 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Group
Accounts
17 June 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Group
Accounts
13 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
4 September 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
17 May 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
Legacy
Capital
9 November 1999 View
Legacy
Capital
9 November 1999 View
Accounts With Accounts Type Interim
Accounts
18 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
10 June 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Accounts
11 February 1999 View
Legacy
Officers
16 November 1998 View
Certificate Capital Reduction Share Premium
Capital
13 November 1998 View
Court Order
Miscellaneous
13 November 1998 View
Legacy
Officers
10 November 1998 View
Resolution
Resolution
2 October 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Accounts With Accounts Type Initial
Accounts
4 September 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Capital
17 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Capital
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Capital
13 May 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 May 1998 View
Re Registration Memorandum Articles
Incorporation
12 May 1998 View
Accounts Balance Sheet
Accounts
12 May 1998 View
Auditors Report
Auditors
12 May 1998 View
Auditors Statement
Auditors
12 May 1998 View
Legacy
Reregistration
12 May 1998 View
Legacy
Reregistration
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Address
12 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 April 1998 View
Incorporation Company
Incorporation
17 April 1998 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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