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Home > England & Wales Companies > BSO (CHINA) LIMITED
Company Information for

BSO (CHINA) LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
03799608
Private Limited Company
Active

Company Overview

About Bso (china) Ltd
BSO (CHINA) LIMITED was founded on 1999-07-01 and has its registered office in London. The organisation's status is listed as "Active". Bso (china) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BSO (CHINA) LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 03799608
Company ID Number 03799608
Date formed 1999-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSO (CHINA) LIMITED
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Companies with same name BSO (CHINA) LIMITED
The following companies were found which have the same name as BSO (CHINA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSO (CHINA) LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of BSO (CHINA) LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2001-08-13
MARK IAN CARR
 Director 2004-03-23
JANET CATHERINE RYAN
 Director 2017-09-21
ALAN JOHN WELLS
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN COWPER
 Director 2015-10-30 2017-06-30
ALISTAIR GRAHAM CROSS
 Director 2008-09-01 2015-10-30
RICHARD NEIL PIKE
 Director 2010-01-08 2015-10-30
GRAHAM MICHAEL RHODES
 Director 2013-04-29 2014-10-31
MARK LESLIE HAZLEHURST
 Director 2004-03-23 2014-09-15
HARVEY JOHN DAVENPORT
 Director 1999-07-05 2010-12-31
DAVID ROBIN LANGLANDS
 Director 2006-08-30 2010-01-08
STEPHEN ANTHONY FLACK
 Director 2006-10-02 2008-09-01
SHERIF HASSANEIN
 Director 2004-03-23 2006-10-02
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29
KEVIN CYRIL FIELD
 Director 1999-07-05 2004-03-23
MARIE LOUISE CLAYTON
 Director 2002-02-11 2002-10-31
LYN RICHARDSON
 Company Secretary 2001-07-24 2001-08-13
CATHERINE MARY SPRINGETT
 Company Secretary 2001-03-07 2001-07-24
JESSICA SOPHIE FOSTER
 Company Secretary 2000-07-14 2001-03-07
TERENCE STRAIN
 Director 1999-07-05 2000-10-02
WILLIAM BERNARD WRIGHT
 Company Secretary 1999-07-05 2000-07-14
TREVOR HENRY MONTAGUE SHAW
 Director 1999-07-05 2000-05-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-07-01 1999-07-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-07-01 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
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ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
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ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
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ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
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ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
MARK IAN CARR AB SUGAR CHINA NORTH LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MARK IAN CARR AB SUGAR CHINA HOLDINGS LIMITED Director 2015-10-30 CURRENT 2015-03-03 Active
MARK IAN CARR AB SUGAR CHINA LIMITED Director 2015-10-30 CURRENT 2015-03-03 Active
MARK IAN CARR THE NATURAL SWEETNESS COMPANY LIMITED Director 2013-01-31 CURRENT 2004-01-23 Active
MARK IAN CARR VIVERGO FUELS LIMITED Director 2007-09-14 CURRENT 2006-11-14 Active
MARK IAN CARR WORLD SUGAR RESEARCH ORGANISATION LIMITED Director 2005-05-03 CURRENT 1978-03-02 Active
MARK IAN CARR BRITISH SUGAR PLC Director 2004-03-23 CURRENT 1936-06-12 Active
MARK IAN CARR BRITISH SUGAR (OVERSEAS) LIMITED Director 2004-03-23 CURRENT 1989-07-03 Active
MARK IAN CARR WEREHAM GRAVEL COMPANY LIMITED(THE) Director 2004-03-23 CURRENT 1909-01-25 Active
JANET CATHERINE RYAN BRITISH SUGAR PLC Director 2017-09-21 CURRENT 1936-06-12 Active
JANET CATHERINE RYAN AB SUGAR CHINA HOLDINGS LIMITED Director 2017-09-21 CURRENT 2015-03-03 Active
JANET CATHERINE RYAN AB SUGAR CHINA LIMITED Director 2017-09-21 CURRENT 2015-03-03 Active
JANET CATHERINE RYAN AB SUGAR CHINA NORTH LIMITED Director 2017-09-21 CURRENT 2016-01-11 Active
JANET CATHERINE RYAN BRITISH SUGAR (OVERSEAS) LIMITED Director 2017-09-21 CURRENT 1989-07-03 Active
ALAN JOHN WELLS AB SUGAR CHINA HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-03-03 Active
ALAN JOHN WELLS AB SUGAR CHINA LIMITED Director 2017-06-30 CURRENT 2015-03-03 Active
ALAN JOHN WELLS AB SUGAR CHINA NORTH LIMITED Director 2017-06-30 CURRENT 2016-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-02-12Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-02-12Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2024-02-12Audit exemption subsidiary accounts made up to 2023-09-16
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-17Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-03-17Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-03-17Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-03-17Audit exemption subsidiary accounts made up to 2022-09-17
2022-09-30Previous accounting period extended from 31/08/22 TO 15/09/22
2022-09-30AA01Previous accounting period extended from 31/08/22 TO 15/09/22
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-01AAFULL ACCOUNTS MADE UP TO 28/08/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET CATHERINE RYAN
2020-05-27AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-06AP01DIRECTOR APPOINTED QUINTIN HARVEY HEATH
2019-10-25AA01Previous accounting period shortened from 15/09/19 TO 31/08/19
2019-10-22CH01Director's details changed for Mrs Janet Catherine Ryan on 2019-10-22
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-13AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-03-13AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WELLS
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WELLS
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 16/09/17
2017-09-22AP01DIRECTOR APPOINTED MRS JANET CATHERINE RYAN
2017-07-05AP01DIRECTOR APPOINTED ALAN JOHN WELLS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWPER
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 32000002
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 17/09/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 32000002
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-29AAFULL ACCOUNTS MADE UP TO 12/09/15
2015-12-29AUDAUDITOR'S RESIGNATION
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2015-10-30AP01DIRECTOR APPOINTED JONATHAN COWPER
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROSS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 32000002
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 13/09/14
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL RHODES
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE HAZLEHURST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 32000002
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-18MISCSect 519
2014-03-13AAFULL ACCOUNTS MADE UP TO 14/09/13
2014-03-13AUDAUDITOR'S RESIGNATION
2013-07-12AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL RHODES
2013-02-15AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-07-05AR0101/07/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 17/09/11
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL PIKE / 07/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 09/12/2011
2011-07-07AR0101/07/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM CROSS / 27/04/2011
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-03-09AAFULL ACCOUNTS MADE UP TO 18/09/10
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT
2010-08-06AR0101/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL PIKE / 23/06/2010
2010-06-10AAFULL ACCOUNTS MADE UP TO 12/09/09
2010-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-23RES01ADOPT ARTICLES 19/04/2010
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLANDS
2010-01-15AP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED ALISTAIR GRAHAM CROSS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FLACK
2009-05-07AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-07-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 15/09/07
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 16/09/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-18363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 17/09/05
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-22288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-21AAFULL ACCOUNTS MADE UP TO 13/09/03
2003-07-01363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-26288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13AAFULL ACCOUNTS MADE UP TO 14/09/02
2003-01-13288cSECRETARY'S PARTICULARS CHANGED
2002-11-04288bDIRECTOR RESIGNED
2002-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-12363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BSO (CHINA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSO (CHINA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSO (CHINA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BSO (CHINA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSO (CHINA) LIMITED
Trademarks
We have not found any records of BSO (CHINA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSO (CHINA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSO (CHINA) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BSO (CHINA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSO (CHINA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSO (CHINA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY