BSO (CHINA) LIMITED

Overview

Company Name	BSO (CHINA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03799608
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999

Summary

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

What is the purpose of BSO (CHINA) LIMITED?

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

Where is BSO (CHINA) LIMITED located?

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

What were the previous names of BSO (CHINA) LIMITED?

Previous Company Names
Company Name	From	Until
SKILLMARCH LIMITED	Jul 01, 1999	Jul 01, 1999

What are the latest accounts for BSO (CHINA) 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 BSO (CHINA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BSO (CHINA) 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 25, 2025	Appointment of Ms Joanna Kate Roberts as a director on Sep 25, 2025	2 pages	AP01

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Sep 14, 2024	13 pages	AA

Jun 18, 2025	legacy	222 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

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

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

Jun 25, 2024	Confirmation statement made on Jun 16, 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 16, 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	249 pages	PARENT_ACC

Mar 17, 2023	legacy	2 pages	AGREEMENT2

Mar 17, 2023	legacy	3 pages	GUARANTEE2

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 16, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Full accounts made up to Aug 28, 2021	20 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Aug 29, 2020	19 pages	AA

View All Filings

Who are the officers of BSO (CHINA) 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 25, 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
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 WD1 4PP Watford Hertfordshire	Jul 05, 1999	Jul 14, 2000	Secretary	1a Kingsfield Road WD1 4PP Watford Hertfordshire		British		65166250001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 01, 1999	Jul 05, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
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
CROSS, Alistair Graham Drift Road PE9 1UZ Stamford 6 Lincs United Kingdom	Sep 01, 2008	Oct 30, 2015	Director	Drift Road PE9 1UZ Stamford 6 Lincs United Kingdom	United Kingdom	British	1972-5	160340640001
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Jul 05, 1999	Dec 31, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
FIELD, Kevin Cyril Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	Jul 05, 1999	Mar 23, 2004	Director	Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	United Kingdom	British	1953-2	14896630002
FLACK, Stephen Anthony The Granary Lilford PE8 5SG Peterborough Cambridgeshire	Oct 02, 2006	Sep 01, 2008	Director	The Granary Lilford PE8 5SG Peterborough Cambridgeshire		British	1950-6	116123320001
HASSANEIN, Sherif 45 Yongfu Road Lane 147 200031 Shanghai People's Republic Of China	Mar 23, 2004	Oct 02, 2006	Director	45 Yongfu Road Lane 147 200031 Shanghai People's Republic Of China		British	1964-8	98376690002
HAZLEHURST, Mark Leslie 13 Sunningdale PE2 5UB Orton Waterville Peterborough	Mar 23, 2004	Sep 15, 2014	Director	13 Sunningdale PE2 5UB Orton Waterville Peterborough		British	1957-2	97994690001
HEATH, Quintin Harvey, Dr 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 06, 2020	Dec 31, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1964-9	192167370001
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Aug 30, 2006	Jan 08, 2010	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	123050430001
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	Apr 29, 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	Jul 05, 1999	May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002
STRAIN, Terence 2 Millview Alwalton PE7 3UW Peterborough Cambridgeshire	Jul 05, 1999	Oct 02, 2000	Director	2 Millview Alwalton PE7 3UW Peterborough Cambridgeshire		British	1960-3	57869330001
WELLS, Alan John Chatsworth Drive LE16 8BS Market Harborough 21 Leicestershire United Kingdom	Jun 30, 2017	Dec 19, 2018	Director	Chatsworth Drive LE16 8BS Market Harborough 21 Leicestershire United Kingdom	United Kingdom	British	1962-9	69668090001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 01, 1999	Jul 05, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSO (CHINA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Sugar (Overseas) 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	02400085

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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