BH

BOOSEY & HAWKES HOLDINGS LIMITED

Active

Company number 06750159

London, England · Incorporated 17 November 2008

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
17 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 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 24 March 2026
  • BOOSEY & HAWKES HOLDINGS LLC (100.0%)
Total shares
30,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 30,000,000 GBP £1.000
Total 30,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOOSEY & HAWKES HOLDINGS LLC Ordinary 30,000,000 100.00% 30,000,000 100.00%
Total 30,000,000 100% 30,000,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Group
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2025 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
Accounts With Accounts Type Group
Accounts
8 July 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
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Group
Accounts
18 October 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
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
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 Person Director Company With Change Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 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
1 July 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 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
Resolution
Resolution
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Legacy
Capital
28 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2017 View
Legacy
Insolvency
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 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
8 October 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
Change Person Director Company With Change Date
Officers
15 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Termination Director Company With Name
Officers
20 February 2014 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Auditors Resignation Company
Auditors
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Memorandum Articles
Incorporation
31 March 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
31 March 2009 View
Memorandum Articles
Incorporation
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Incorporation Company
Incorporation
17 November 2008 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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