BSO (CHINA) LIMITED

active Company number 03799608

Private Limited by Shares · Incorporated on 1st Jul 1999

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SIC code: 70100
Registered office: London, W1K 4QY
Company type: Private Limited by Shares
Accounts: Next due 15th Jun 2027

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Overview

BSO (CHINA) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Nicholson	Director	31st Dec 2024		British	View profile
Joanna Roberts	Director	25th Sep 2025		British	View profile
British Sugar (Overseas) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 206

Company	Number	Incorporated	Status
AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 15th Jun 2027
Last accounts made up: 13th Sep 2025
Accounting reference date: 15th Sep

Timeline

1st Jul 1999 Company incorporated
1st Jul 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
5th Jul 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jul 1999 Trevor Shaw appointed as Director
5th Jul 1999 Terence Strain appointed as Director
5th Jul 1999 Kevin Field appointed as Director
5th Jul 1999 Harvey Davenport appointed as Director
5th Jul 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
5th Jul 1999 William Wright appointed as Secretary
31st May 2000 Trevor Shaw resigned as Director
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
2nd Oct 2000 Terence Strain resigned as Director
7th Mar 2001 Jessica Foster resigned as Secretary
7th Mar 2001 Catherine Springett appointed as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
11th Feb 2002 Marie Clayton appointed as Director
31st Oct 2002 Marie Clayton resigned as Director
23rd Mar 2004 Kevin Field resigned as Director
23rd Mar 2004 Sherif Hassanein appointed as Director
23rd Mar 2004 Mark Hazlehurst appointed as Director
23rd Mar 2004 Mark Carr appointed as Director
14th Jul 2006 Simon Smith appointed as Secretary
30th Aug 2006 David Langlands appointed as Director
29th Sep 2006 Simon Smith resigned as Secretary
2nd Oct 2006 Sherif Hassanein resigned as Director
2nd Oct 2006 Stephen Flack appointed as Director
1st Sep 2008 Stephen Flack resigned as Director
1st Sep 2008 Alistair Cross appointed as Director
8th Jan 2010 David Langlands resigned as Director
8th Jan 2010 Richard Pike appointed as Director
31st Dec 2010 Harvey Davenport resigned as Director
29th Apr 2013 Graham Rhodes appointed as Director
15th Sep 2014 Mark Hazlehurst resigned as Director
31st Oct 2014 Graham Rhodes resigned as Director
30th Oct 2015 Alistair Cross resigned as Director
30th Oct 2015 Richard Pike resigned as Director
30th Oct 2015 Jonathan Cowper appointed as Director
6th Apr 2016 British Sugar (Overseas) Limited appointed as Corporate PSC
30th Jun 2017 Jonathan Cowper resigned as Director
30th Jun 2017 Alan Wells appointed as Director
21st Sep 2017 Janet Ryan appointed as Director
19th Dec 2018 Alan Wells resigned as Director
6th Apr 2020 Quintin Heath appointed as Director
31st May 2020 Janet Ryan resigned as Director
24th Dec 2020 Rosalyn Schofield resigned as Secretary
31st Dec 2024 Quintin Heath resigned as Director
31st Dec 2024 Andrew Nicholson appointed as Director
25th Sep 2025 Joanna Roberts appointed as Director
26th Sep 2025 Mark Carr resigned as Director
16th Jun 2026 Confirmation statement made up
15th Jun 2027 Next accounts due

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