BRITISH SUGAR (OVERSEAS) LIMITED

Overview

Company Name	BRITISH SUGAR (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400085
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH SUGAR (OVERSEAS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH SUGAR (OVERSEAS) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SUGAR (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
BRISTAR (OVERSEAS) LIMITED	Sep 11, 1989	Sep 11, 1989
SIGNBURT LIMITED	Jul 03, 1989	Jul 03, 1989

What are the latest accounts for BRITISH SUGAR (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for BRITISH SUGAR (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BRITISH SUGAR (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Termination of appointment of Mark Ian Carr as a director on Sep 26, 2025	1 pages	TM01

Sep 24, 2025	Appointment of Ms Joanna Kate Roberts as a director on Sep 24, 2025	2 pages	AP01

Jul 04, 2025	Audit exemption subsidiary accounts made up to Sep 14, 2024	13 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 12, 2025	legacy	222 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Dec 31, 2024	Appointment of Andrew Stanley Nicholson as a director on Dec 31, 2024	2 pages	AP01

Dec 31, 2024	Termination of appointment of Quintin Harvey Heath as a director on Dec 31, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Audit exemption subsidiary accounts made up to Sep 16, 2023	15 pages	AA

Feb 12, 2024	legacy	205 pages	PARENT_ACC

Feb 12, 2024	legacy	3 pages	GUARANTEE2

Feb 12, 2024	legacy	1 pages	AGREEMENT2

Jun 30, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Audit exemption subsidiary accounts made up to Sep 17, 2022	15 pages	AA

Mar 17, 2023	legacy	248 pages	PARENT_ACC

Mar 17, 2023	legacy	3 pages	GUARANTEE2

Mar 17, 2023	legacy	1 pages	AGREEMENT2

Sep 30, 2022	Previous accounting period extended from Aug 31, 2022 to Sep 15, 2022	1 pages	AA01

Jun 21, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Full accounts made up to Aug 28, 2021	22 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Aug 29, 2020	21 pages	AA

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

View All Filings

Who are the officers of BRITISH SUGAR (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Andrew Stanley Weston Centre 10 Grosvenor Street W1K 4QY London	Dec 31, 2024		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1972-2	316281010001
ROBERTS, Joanna Kate Weston Centre 10 Grosvenor Street W1K 4QY London	Sep 24, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1974-12	328309180001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 07, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 07, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
ARMSTRONG, Andrew Scott 11 Wansford Road Elton PE8 6RZ Peterborough	Jun 15, 1994	Jun 17, 2005	Director	11 Wansford Road Elton PE8 6RZ Peterborough		British	1954-4	39819930001
BRANCH, Malcolm Frederick, Dr 3 Lincoln Road Glinton PE6 7LW Peterborough Cambridgeshire		Jun 15, 1994	Director	3 Lincoln Road Glinton PE6 7LW Peterborough Cambridgeshire		British	1939-7	6954060001
BROUGHTON, Nicholas William Pykerels House St Marys Plain NR3 3AF Norwich Norfolk	Jan 04, 1996	Dec 31, 2001	Director	Pykerels House St Marys Plain NR3 3AF Norwich Norfolk	England	British	1945-10	26846370001
CARR, Mark Ian, Dr 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 23, 2004	Sep 26, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1962-7	97994640002
CLAYTON, Marie Louise Balcony House North Fen Road PE6 7JL Glinton Peterborough	Feb 11, 2002	Oct 31, 2002	Director	Balcony House North Fen Road PE6 7JL Glinton Peterborough		British	1960-8	78867080001
COWPER, Jonathan Main Street Great Casterton PE9 4AA Stamford Sunset House England England	Oct 30, 2015	Jun 30, 2017	Director	Main Street Great Casterton PE9 4AA Stamford Sunset House England England	United Kingdom	British	1974-8	195442520003
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Jun 15, 1994	Dec 31, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
FIELD, Kevin Cyril 2 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire		Mar 26, 1998	Director	2 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire		British	1953-2	14896630001
GASELTINE, Ian Herbert Apt 2247 Tower 7 Hong Kong Parkview FOREIGN 88 Taitam Reservoir Road Hong Kong	Jan 04, 1996	Jun 07, 2000	Director	Apt 2247 Tower 7 Hong Kong Parkview FOREIGN 88 Taitam Reservoir Road Hong Kong		British	1935-10	34991170002
HASSANEIN, Sherif 11 Spruson Street Neutral Bay 2089 Nsw Australia	Apr 23, 2004	Oct 10, 2006	Director	11 Spruson Street Neutral Bay 2089 Nsw Australia		British	1964-8	98376690003
HEATH, Quintin Harvey, Dr 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 24, 2014	Dec 31, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1964-9	192167370001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire		Feb 11, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Mar 23, 2004	Jan 08, 2010	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	123050430001
MORGAN, Derek Paddock View Cawthorpe PE10 0AB Bourne Lincs	Jun 17, 2005	Jan 08, 2010	Director	Paddock View Cawthorpe PE10 0AB Bourne Lincs		British	1954-5	104948240002
PIKE, Richard Neil PE2 9AY Peterborough Sugar Way United Kingdom	Jan 08, 2010	Oct 30, 2015	Director	PE2 9AY Peterborough Sugar Way United Kingdom	United Kingdom	British	1969-9	236794290001
RHODES, Graham Michael Park Drive KT13 8UU Weybridge 4 Surrey United Kingdom	Jun 20, 2013	Oct 31, 2014	Director	Park Drive KT13 8UU Weybridge 4 Surrey United Kingdom	England	British	1962-3	89752760001
RYAN, Janet Catherine 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 21, 2017	May 31, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1963-5	307358250001
SHAW, Trevor Henry Montague 115 North Hill Highgate N6 4DP London	Jan 04, 1996	May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002
STRAIN, Terence 2 Millview Alwalton PE7 3UW Peterborough Cambridgeshire	Mar 26, 1998	Oct 02, 2000	Director	2 Millview Alwalton PE7 3UW Peterborough Cambridgeshire		British	1960-3	57869330001
WARNES, Anthony Jack Neville 1703 Towers 1&2 Parkview 88 Tai Tam Reservoir Road FOREIGN Central Hong Kong Hong Kong China	Jun 15, 1994	Dec 31, 2003	Director	1703 Towers 1&2 Parkview 88 Tai Tam Reservoir Road FOREIGN Central Hong Kong Hong Kong China		British	1943-7	39820030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH SUGAR (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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