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Boosey & Hawkes Group Services Limited

Boosey & Hawkes Group Services Limited is an active company incorporated on 21 March 1927 with the registered office located in London, Greater London. Boosey & Hawkes Group Services Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00220499
Private limited company
Age
98 years
Incorporated 21 March 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (3 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02070547200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Director • Accountant • New Zealander • Lives in England • Born in Jul 1975
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Director • Attorney • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Lafleur Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Kent Michael Hoskins, Mr John Robert Valentine, and 2 more are mutual people.
Active
British Standard Music Company Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Anglo-Soviet Music Press Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£38.67M
Increased by £1.28M (+3%)
Total Liabilities
-£587K
Increased by £206K (+54%)
Net Assets
£38.09M
Increased by £1.07M (+3%)
Debt Ratio (%)
2%
Increased by 0.5% (+49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Shares Consolidated
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Vincent Scott Pascucci Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 14 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Consolidation of shares on 23 December 2024
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 22 May 2024
Repayment History
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