BSO (CHINA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSO (CHINA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSO (CHINA) LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
BSO (CHINA) LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
BSO (CHINA) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUINTIN HARVEY HEATH | Sep 1964 | British | Director | 2020-04-06 | CURRENT |
DR MARK IAN CARR | Jul 1962 | British | Director | 2004-03-23 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2010-01-08 UNTIL 2015-10-30 | RESIGNED |
MARK LESLIE HAZLEHURST | Feb 1957 | British | Director | 2004-03-23 UNTIL 2014-09-15 | RESIGNED |
MR HARVEY JOHN DAVENPORT | Sep 1949 | British | Director | 1999-07-05 UNTIL 2010-12-31 | RESIGNED |
MR KEVIN CYRIL FIELD | Feb 1953 | British | Director | 1999-07-05 UNTIL 2004-03-23 | RESIGNED |
JONATHAN COWPER | Aug 1974 | British | Director | 2015-10-30 UNTIL 2017-06-30 | RESIGNED |
MR ALISTAIR GRAHAM CROSS | May 1972 | British | Director | 2008-09-01 UNTIL 2015-10-30 | RESIGNED |
STEPHEN ANTHONY FLACK | Jun 1950 | British | Director | 2006-10-02 UNTIL 2008-09-01 | RESIGNED |
MARIE LOUISE CLAYTON | Aug 1960 | British | Director | 2002-02-11 UNTIL 2002-10-31 | RESIGNED |
SHERIF HASSANEIN | Aug 1964 | British | Director | 2004-03-23 UNTIL 2006-10-02 | RESIGNED |
ALAN JOHN WELLS | Sep 1962 | British | Director | 2017-06-30 UNTIL 2018-12-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-05 | RESIGNED | ||
MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2006-08-30 UNTIL 2010-01-08 | RESIGNED |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-07 | RESIGNED |
MR GRAHAM MICHAEL RHODES | Mar 1962 | British | Director | 2013-04-29 UNTIL 2014-10-31 | RESIGNED |
MRS JANET CATHERINE RYAN | May 1963 | British | Director | 2017-09-21 UNTIL 2020-05-31 | RESIGNED |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | 1999-07-05 UNTIL 2000-05-31 | RESIGNED |
TERENCE STRAIN | Mar 1960 | British | Director | 1999-07-05 UNTIL 2000-10-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-07-01 UNTIL 1999-07-05 | RESIGNED | ||
WILLIAM BERNARD WRIGHT | Feb 1953 | Secretary | 1999-07-05 UNTIL 2000-07-14 | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-07 UNTIL 2001-07-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Sugar (Overseas) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |