BSO (CHINA) LIMITED
Active - Accounts Filed
General Information
NAME
BSO (CHINA) LIMITED
COMPANY NUMBER
03799608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1999
(25 years and 4 months old)
WEBSITE
https://www.abfingredients.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
01/07/1999
07/02/2001
SKILLMARCH LIMITED
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSO (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSO (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSO (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2004 - Present (20 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
01/07/1999 - Present (25 years and 4 months) 01/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/07/1999 - 14/07/2000 (1years) Born in Feb 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Janet Catherine Ryan (923822156) has left the board |
| 31/05/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Quintin Harvey Heath (919216737) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/02/2019 | Alan John Wells (906966809) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 26/09/2017 | New Board Member Janet Catherine Ryan (923822156) Appointed |
| 07/07/2017 | New Board Member Alan John Wells (906966809) Appointed |
| 07/07/2017 | Jonathan Cowper (919544252) has left the board |
| 23/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Jonathan Cowper (919544252) Appointed |
| 03/11/2015 | Alistair Graham Cross (916034064) has left the board |
| 03/11/2015 | Richard Neil Pike (912780305) has left the board |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 04/11/2014 | Graham Michael Rhodes (908975276) has left the board |
| 18/09/2014 | Mark Leslie Hazlehurst (909799469) has left the board |
| 15/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Graham Michael Rhodes (908975276) Appointed |
| 21/02/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
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