Boosey & Hawkes Holdings Limited
Company Profile
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MicroBoosey & Hawkes Holdings Limited
06750159•Private Limited With Share Capital
Aldwych House Concord, 71-91 Aldwych, London, WC2B4HN
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Incorporated
17/11/2008
Company Age
17 years
Directors
10
Employees
5
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boosey & Hawkes Holdings Limited (06750159) is a private limited with share capital incorporated on 17/11/2008 (17 years old) and registered in london, WC2B4HN. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/11/2008
WC2B4HN
5 employees
Financial Overview
Total Assets
£75.67M
Liabilities
£52.78M
Net Assets
£22.89M
Turnover
£23.31M
Cash
£9.62M
Key Metrics
5
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Legacy
Category:Capital
Date:28-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2017
Legacy
Category:Insolvency
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Memorandum Articles
Category:Incorporation
Date:31-03-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Capital
Date:31-03-2009
Resolution
Category:Resolution
Date:31-03-2009
Memorandum Articles
Category:Incorporation
Date:07-01-2009
Legacy
Category:Capital
Date:07-01-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
Aldwych House Concord, 71-91 Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
C/O Corporation Service Company (Uk, 10Th Floor, 5 Churchill Place, London, E145HU
Related Companies
10
Contact
02070547200
Aldwych House Concord, 71-91 Aldwych, London, WC2B4HN