BSO (CHINA) LIMITED
| Status | ACTIVE |
| Company No. | 03799608 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1999 |
| Age | 24 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BSO (CHINA) LIMITED is an active private limited company with number 03799608. It was incorporated 24 years, 10 months, 14 days ago, on 01 July 1999. The company address is Weston Centre Weston Centre, London, W1K 4QY.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 12 Feb 2024
Action Date: 16 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-16
Documents
Legacy
Date: 12 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Documents
Legacy
Date: 12 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 16/09/23
Documents
Legacy
Date: 12 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Mar 2023
Action Date: 17 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-17
Documents
Legacy
Date: 17 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 17/09/22
Documents
Legacy
Date: 17 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 17/09/22
Documents
Legacy
Date: 17 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 17/09/22
Documents
Change account reference date company previous extended
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-15
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type full
Date: 01 Jun 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 29 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-29
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosalyn Sharon Schofield
Termination date: 2020-12-24
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Catherine Ryan
Termination date: 2020-05-31
Documents
Accounts with accounts type full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-06
Officer name: Quintin Harvey Heath
Documents
Change account reference date company previous shortened
Date: 25 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-15
New date: 2019-08-31
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-22
Officer name: Dr Mark Ian Carr
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janet Catherine Ryan
Change date: 2019-10-22
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type full
Date: 13 Mar 2019
Action Date: 15 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-15
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Wells
Termination date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type full
Date: 17 Jan 2018
Action Date: 16 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-16
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mrs Janet Catherine Ryan
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan John Wells
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Cowper
Termination date: 2017-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 17 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type full
Date: 29 Dec 2015
Action Date: 12 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-12
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Pike
Termination date: 2015-10-30
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Jonathan Cowper
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Alistair Graham Cross
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type full
Date: 15 Jun 2015
Action Date: 13 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-13
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Graham Michael Rhodes
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: Mark Leslie Hazlehurst
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Miscellaneous
Date: 18 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Accounts with accounts type full
Date: 13 Mar 2014
Action Date: 14 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Michael Rhodes
Documents
Accounts with accounts type full
Date: 15 Feb 2013
Action Date: 15 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Accounts with accounts type full
Date: 08 Feb 2012
Action Date: 17 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-17
Documents
Change person director company with change date
Date: 09 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Neil Pike
Change date: 2011-12-07
Documents
Change person director company with change date
Date: 09 Dec 2011
Action Date: 09 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mark Ian Carr
Change date: 2011-12-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Change person director company with change date
Date: 25 May 2011
Action Date: 27 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-27
Officer name: Alistair Graham Cross
Documents
Change person secretary company with change date
Date: 07 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-01
Officer name: Mrs Rosalyn Sharon Schofield
Documents
Accounts with accounts type full
Date: 09 Mar 2011
Action Date: 18 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-18
Documents
Termination director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Davenport
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Richard Neil Pike
Documents
Accounts with accounts type full
Date: 10 Jun 2010
Action Date: 12 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-12
Documents
Statement of companys objects
Date: 23 Apr 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 16 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Langlands
Documents
Appoint person director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Pike
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed alistair graham cross
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen flack
Documents
Accounts with accounts type full
Date: 07 May 2009
Action Date: 13 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-13
Documents
Legacy
Date: 02 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Accounts with accounts type full
Date: 30 May 2008
Action Date: 15 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-15
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/07; full list of members
Documents
Accounts with accounts type full
Date: 19 Dec 2006
Action Date: 16 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-16
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/06; full list of members
Documents
Accounts with accounts type full
Date: 23 Dec 2005
Action Date: 17 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-17
Documents
Legacy
Date: 10 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/05; full list of members
Documents
Legacy
Date: 28 Jul 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Jul 2005
Action Date: 18 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-18
Documents
Legacy
Date: 04 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/04; full list of members
Documents
Legacy
Date: 22 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 21 May 2004
Action Date: 13 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-13
Documents
Legacy
Date: 01 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/03; full list of members
Documents
Legacy
Date: 26 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jan 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 13 Jan 2003
Action Date: 14 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-14
Documents
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