Bso (China) Limited

Active03799608 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Also at British Sugar (Overseas) Limited, British Sugar PLC, Kilombero Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 December 2024
Also at British Sugar (Overseas) Limited · more companies
British
Born February 1972 (54)
Officer history (25 former)
26 September 2025
Resigned Carr, Mark Ian, Dr as Director
25 September 2025
Appointed Roberts, Joanna Kate as Director
31 December 2024
Appointed Nicholson, Andrew Stanley as Director
31 December 2024
Resigned Heath, Quintin Harvey, Dr as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
31 May 2020
Resigned Ryan, Janet Catherine as Director
6 April 2020
Appointed Heath, Quintin Harvey, Dr as Director
19 December 2018
Resigned Wells, Alan John as Director
21 September 2017
Appointed Ryan, Janet Catherine as Director
30 June 2017
Resigned Cowper, Jonathan as Director
30 June 2017
Appointed Wells, Alan John as Director
30 October 2015
Appointed Cowper, Jonathan as Director
30 October 2015
Resigned Pike, Richard Neil as Director
30 October 2015
Resigned Cross, Alistair Graham as Director
31 October 2014
Resigned Rhodes, Graham Michael as Director
15 September 2014
Resigned Hazlehurst, Mark Leslie as Director
29 April 2013
Appointed Rhodes, Graham Michael as Director
31 December 2010
Resigned Davenport, Harvey John as Director
8 January 2010
Appointed Pike, Richard Neil as Director
8 January 2010
Resigned Langlands, David Robin as Director
1 September 2008
Appointed Cross, Alistair Graham as Director
1 September 2008
Resigned Flack, Stephen Anthony as Director
2 October 2006
Resigned Hassanein, Sherif as Director
2 October 2006
Appointed Flack, Stephen Anthony as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
30 August 2006
Appointed Langlands, David Robin as Director
14 July 2006
Appointed Smith, Simon Joseph as Secretary
23 March 2004
Appointed Hassanein, Sherif as Director
23 March 2004
Appointed Hazlehurst, Mark Leslie as Director
23 March 2004
Appointed Carr, Mark Ian, Dr as Director
23 March 2004
Resigned Field, Kevin Cyril as Director
31 October 2002
Resigned Clayton, Marie Louise as Director
11 February 2002
Appointed Clayton, Marie Louise as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
7 March 2001
Resigned Foster, Jessica Sophie as Secretary
7 March 2001
Appointed Springett, Catherine Mary as Secretary
2 October 2000
Resigned Strain, Terence as Director
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
31 May 2000
Resigned Shaw, Trevor Henry Montague as Director
5 July 1999
Appointed Field, Kevin Cyril as Director
5 July 1999
Appointed Strain, Terence as Director
5 July 1999
Appointed Wright, William Bernard as Secretary
5 July 1999
Appointed Davenport, Harvey John as Director
5 July 1999
Appointed Shaw, Trevor Henry Montague as Director
5 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02400085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
11 April 2026Accounts filing
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts13 September 2025
Show all recent filings

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