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 - LONDON

This company is listed in the following categories:
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
DR MARK IAN CARR Jul 1962 British Director 2004-03-23 CURRENT
QUINTIN HARVEY HEATH Sep 1964 British Director 2020-04-06 CURRENT
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2013-04-29 UNTIL 2014-10-31 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-07 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
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-07 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT British Secretary 1999-07-05 UNTIL 2000-07-14 RESIGNED
MARK LESLIE HAZLEHURST Feb 1957 British Director 2004-03-23 UNTIL 2014-09-15 RESIGNED
ALAN JOHN WELLS Sep 1962 British Director 2017-06-30 UNTIL 2018-12-19 RESIGNED
TERENCE STRAIN Mar 1960 British Director 1999-07-05 UNTIL 2000-10-02 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director 1999-07-05 UNTIL 2000-05-31 RESIGNED
MRS JANET CATHERINE RYAN May 1963 British Director 2017-09-21 UNTIL 2020-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-01 UNTIL 1999-07-05 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2010-01-08 UNTIL 2015-10-30 RESIGNED
MR DAVID ROBIN LANGLANDS Nov 1965 British Director 2006-08-30 UNTIL 2010-01-08 RESIGNED
MR HARVEY JOHN DAVENPORT Sep 1949 British Director 1999-07-05 UNTIL 2010-12-31 RESIGNED
SHERIF HASSANEIN Aug 1964 British Director 2004-03-23 UNTIL 2006-10-02 RESIGNED
STEPHEN ANTHONY FLACK Jun 1950 British Director 2006-10-02 UNTIL 2008-09-01 RESIGNED
MR KEVIN CYRIL FIELD Feb 1953 British Director 1999-07-05 UNTIL 2004-03-23 RESIGNED
MR ALISTAIR GRAHAM CROSS May 1972 British Director 2008-09-01 UNTIL 2015-10-30 RESIGNED
JONATHAN COWPER Aug 1974 British Director 2015-10-30 UNTIL 2017-06-30 RESIGNED
MARIE LOUISE CLAYTON Aug 1960 British Director 2002-02-11 UNTIL 2002-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-01 UNTIL 1999-07-05 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

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