BOOSEY & HAWKES PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
BOOSEY & HAWKES PENSION TRUSTEE LIMITED
COMPANY NUMBER
00444317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1947
(77years old)
WEBSITE
www.boosey.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
07/07/1989
CAVENDISH INTERNATIONAL (ORGANS) LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02070547200
TPS: Yes
295 Regent Street
London
W1B 2HL
Telephone: 70547200
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932429870) Appointed |
Credit Risk Overview
Want to learn more about BOOSEY & HAWKES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOSEY & HAWKES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOSEY & HAWKES PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2002 - Present (22 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 5 Past: 67 |
View Report |
|
03/04/2003 - Present (21 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2007 - Present (16 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Secretary |
Current: 2 Past: 61 |
View Report |
|
21/11/2016 - Present (8years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932429870) Appointed |
| 07/05/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member ROSS TRUSTEES SERVICES LTD (924411387) Appointed |
| 27/05/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 23/11/2016 | New Board Member Jeremy Patrick Allen (921892800) Appointed |
| 18/11/2016 | Natasha Baldwin (912560583) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 24/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 24/02/2014 | Andrew David Frederick Gummer (909664584) has left the board |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
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