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Bso (China) Limited

Bso (China) Limited is an active company incorporated on 1 July 1999 with the registered office located in London, Greater London. Bso (China) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03799608
Private limited company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
01284 763291
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Transformation Officer • British • Lives in UK • Born in Feb 1972
Director • HR Director • British • Lives in UK • Born in Sep 1964
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
British Sugar (Overseas) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Sugar (Overseas) Limited
Dr Mark Ian Carr, Dr Quintin Harvey Heath, and 1 more are mutual people.
Active
Ab Sugar China Holdings Limited
Dr Mark Ian Carr is a mutual person.
Active
ABF TZS Finance Limited
Andrew Stanley Nicholson is a mutual person.
Active
Maragra Holdings Limited
Andrew Stanley Nicholson is a mutual person.
Active
Qubj Ltd
Dr Quintin Harvey Heath is a mutual person.
Active
Ab Sugar China Limited
Dr Mark Ian Carr is a mutual person.
Dissolved
Ab Sugar China North Limited
Dr Mark Ian Carr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.7M
Increased by £1.55M (+135%)
Total Liabilities
-£126.34M
Increased by £7.07M (+6%)
Net Assets
-£123.64M
Decreased by £5.52M (+5%)
Debt Ratio (%)
4677%
Decreased by 5720.89% (-55%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Andrew Stanley Nicholson Appointed
8 Months Ago on 31 Dec 2024
Quintin Harvey Heath Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 18 Jun 2025
Termination of appointment of Quintin Harvey Heath as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Andrew Stanley Nicholson as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 12 Feb 2024
Repayment History
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