Company information:
Bso (China) Limited (No: 03799608)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 07-Jan-1999
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK IAN CARR ( DOB: Jul-1962 From: Mar-2004 )
Current Director: QUINTIN HARVEY HEATH ( DOB: Sep-1964 From: Apr-2020 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: MARIE LOUISE CLAYTON ( DOB: Aug-1960 From: Feb-2002 To: Oct-2002 )
Resigned Director: JONATHAN COWPER ( DOB: Aug-1974 From: Oct-2015 To: Jun-2017 )
Resigned Director: ALISTAIR GRAHAM CROSS ( From: Sep-2008 To: Oct-2015 )
Resigned Director: HARVEY JOHN DAVENPORT ( DOB: Sep-1949 From: Jul-1999 To: Dec-2010 )
Resigned Director: KEVIN CYRIL FIELD ( DOB: Feb-1953 From: Jul-1999 To: Mar-2004 )
Resigned Director: STEPHEN ANTHONY FLACK ( From: Oct-2006 To: Sep-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: SHERIF HASSANEIN ( From: Mar-2004 To: Oct-2006 )
Resigned Director: MARK LESLIE HAZLEHURST ( From: Mar-2004 To: Sep-2014 )
Resigned Director: DAVID ROBIN LANGLANDS ( DOB: Nov-1965 From: Aug-2006 To: Jan-2010 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Jan-2010 To: Oct-2015 )
Resigned Director: GRAHAM MICHAEL RHODES ( DOB: Mar-1962 From: Apr-2013 To: Oct-2014 )
Resigned Director: JANET CATHERINE RYAN ( DOB: May-1963 From: Sep-2017 To: May-2020 )
Resigned Director: JANET CATHERINE RYAN ( DOB: May-1963 From: Sep-2017 To: May-2020 )
Resigned Director: TREVOR HENRY MONTAGUE SHAW ( DOB: Sep-1933 From: Jul-1999 To: May-2000 )
Resigned Director: TERENCE STRAIN ( DOB: Mar-1960 From: Jul-1999 To: Oct-2000 )
Resigned Director: ALAN JOHN WELLS ( DOB: Sep-1962 From: Jun-2017 To: Dec-2018 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: Feb-1953 From: Jul-1999 To: Jul-2000 )
Persons of Significant Control:
British Sugar (Overseas) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)