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Boosey & Hawkes Pension Trustee Limited

Boosey & Hawkes Pension Trustee Limited is an active company incorporated on 27 October 1947 with the registered office located in London, Greater London. Boosey & Hawkes Pension Trustee Limited was registered 77 years ago.
Status
Active
Active since 16 years ago
Company No
00444317
Private limited company
Age
77 years
Incorporated 27 October 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Boosey & Hawkes Pension Trustee Limited
Contact
Address
A C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 24 Jul 2025 (1 month 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
Boosey.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Berchmans Minch
Director • Publisher • Irish,british • Lives in England • Born in Jan 1957
David John Allenby
Director • Music Publisher • British • Lives in UK • Born in Mar 1962
Jeffrey Wade Van Driel
Director • General Manager, International Operations • American • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Performing Right Society,Limited
John Berchmans Minch is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Jeffrey Wade Van Driel Appointed
3 Months Ago on 1 Jun 2025
John Berchmans Minch Resigned
3 Months Ago on 31 May 2025
Jeremy Patrick Allen Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to A C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Jeffrey Wade Van Driel as a director on 1 June 2025
Submitted on 22 Jul 2025
Termination of appointment of John Berchmans Minch as a director on 31 May 2025
Submitted on 21 Jul 2025
Termination of appointment of Jeremy Patrick Allen as a director on 31 December 2024
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 May 2024
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Repayment History
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