BRITISH SUGAR (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

02400085

Incorporation date

03/07/1989

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

10/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

10/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

10/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

10/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (12 pages)

26/09/2025

Termination of appointment of Mark Ian Carr as a director on 2025-09-26

View PDF (1 pages)

24/09/2025

Appointment of Ms Joanna Kate Roberts as a director on 2025-09-24

View PDF (2 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (13 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

31/12/2024

Appointment of Andrew Stanley Nicholson as a director on 2024-12-31

View PDF (2 pages)

31/12/2024

Termination of appointment of Quintin Harvey Heath as a director on 2024-12-31

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

12/02/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (15 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

17/03/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

17/03/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (248 pages)

17/03/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (15 pages)

30/09/2022

Previous accounting period extended from 2022-08-31 to 2022-09-15

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-08-28

View PDF (22 pages)

29/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-08-29

View PDF (21 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Janet Catherine Ryan as a director on 2020-05-31

View PDF (1 pages)

10/02/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

25/10/2019

Previous accounting period shortened from 2019-09-15 to 2019-08-31

View PDF (1 pages)

23/10/2019

Director's details changed for Dr Mark Ian Carr on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mrs Janet Catherine Ryan on 2019-10-22

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

07/06/2019

Director's details changed for Quintin Harvey Heath on 2019-05-30

View PDF (2 pages)

13/03/2019

Full accounts made up to 2018-09-15

View PDF (17 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-09-16

View PDF (17 pages)

22/09/2017

Appointment of Mrs Janet Catherine Ryan as a director on 2017-09-21

View PDF (2 pages)

05/07/2017

Termination of appointment of Jonathan Cowper as a director on 2017-06-30

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-09-17

View PDF (18 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-09-12

View PDF (15 pages)

29/12/2015

Auditor's resignation

View PDF (2 pages)

30/10/2015

Appointment of Jonathan Cowper as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Richard Neil Pike as a director on 2015-10-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

12/06/2015

Full accounts made up to 2014-09-13

View PDF (16 pages)

31/10/2014

Termination of appointment of Graham Michael Rhodes as a director on 2014-10-31

View PDF (1 pages)

28/10/2014

Appointment of Quintin Harvey Heath as a director on 2014-10-24

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

18/03/2014

Miscellaneous

View PDF (1 pages)

13/03/2014

Auditor's resignation

View PDF (1 pages)

13/03/2014

Full accounts made up to 2013-09-14

View PDF (15 pages)

12/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

04/07/2013

Appointment of Mr Graham Michael Rhodes as a director

View PDF (2 pages)

15/02/2013

Full accounts made up to 2012-09-15

View PDF (15 pages)

05/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

08/02/2012

Full accounts made up to 2011-09-17

View PDF (17 pages)

09/12/2011

Director's details changed for Mr Richard Neil Pike on 2011-12-07

View PDF (2 pages)

09/12/2011

Director's details changed for Dr Mark Ian Carr on 2011-12-09

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

09/03/2011

Full accounts made up to 2010-09-18

View PDF (15 pages)

23/02/2011

Termination of appointment of Harvey Davenport as a director

View PDF (1 pages)

19/07/2010

Director's details changed for Mr Richard Neil Pike on 2010-06-23

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

10/06/2010

Full accounts made up to 2009-09-12

View PDF (16 pages)

23/04/2010

Statement of company's objects

View PDF (2 pages)

23/04/2010

Resolutions

View PDF (11 pages)

16/01/2010

Termination of appointment of David Langlands as a director

View PDF (1 pages)

15/01/2010

Appointment of Mr Richard Neil Pike as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Derek Morgan as a director

View PDF (1 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

03/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-09-13

View PDF (15 pages)

07/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

30/05/2008

Full accounts made up to 2007-09-15

View PDF (15 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

17/01/2007

Full accounts made up to 2006-09-16

View PDF (14 pages)

31/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

23/12/2005

Full accounts made up to 2005-09-17

View PDF (14 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-09-18

View PDF (14 pages)

11/05/2005

Ad 27/04/05--------- £ si 52000000@1=52000000 £ ic 100000000/152000000

View PDF (2 pages)

11/05/2005

Nc inc already adjusted 27/04/05

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 02/07/04; full list of members

View PDF (3 pages)

16/06/2004

New director appointed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

Full accounts made up to 2003-09-13

View PDF (14 pages)

02/07/2003

Return made up to 02/07/03; full list of members

View PDF (3 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-09-14

View PDF (13 pages)

04/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

25/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-09-15

View PDF (13 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-09-16

View PDF (13 pages)

18/10/2000

Director resigned

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

20/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

07/04/2000

Full accounts made up to 1999-09-18

View PDF (14 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 02/07/99; no change of members

View PDF (6 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (15 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

20/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (13 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

05/12/1997

Ad 28/11/97--------- £ si 98518435@1=98518435 £ ic 1481565/100000000

View PDF (2 pages)

05/12/1997

Resolutions

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (1 pages)

09/07/1997

Return made up to 02/07/97; full list of members

View PDF (8 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-09-14

View PDF (13 pages)

15/07/1996

Return made up to 02/07/96; no change of members

View PDF (6 pages)

28/03/1996

Full accounts made up to 1995-09-16

View PDF (12 pages)

13/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 02/07/95; no change of members

View PDF (0 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

New director appointed

View PDF (0 pages)

01/08/1994

New director appointed

View PDF (0 pages)

06/07/1994

Return made up to 02/07/94; full list of members

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26/04/1994

Director's particulars changed

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-09-18

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14/07/1993

Return made up to 03/07/93; no change of members

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12/03/1993

Full accounts made up to 1992-09-12

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21/07/1992

Return made up to 03/07/92; no change of members

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24/03/1992

Full accounts made up to 1991-09-14

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03/09/1991

Return made up to 03/07/91; full list of members

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29/06/1991

Return made up to 17/01/91; full list of members

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24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1991

New secretary appointed

View PDF (0 pages)

17/05/1991

Certificate of change of name

View PDF (0 pages)

17/05/1991

Certificate of change of name

View PDF (2 pages)

13/05/1991

Full accounts made up to 1990-09-30

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10/04/1991

Accounting reference date shortened from 30/09 to 15/09

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13/02/1991

New director appointed

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

13/02/1991

New director appointed

View PDF (0 pages)

22/01/1991

Location of register of members

View PDF (0 pages)

22/01/1991

Location of register of directors' interests

View PDF (0 pages)

22/01/1991

Location - directors service contracts and memoranda

View PDF (0 pages)

22/01/1991

Location of debenture register

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

22/01/1991

Registered office changed on 22/01/91 from: p o box 26 oundle road peterborough PE2 9QU

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Ad 28/12/90--------- £ si 1481563@1=1481563 £ ic 2/1481565

View PDF (2 pages)

15/01/1991

£ nc 100/1481565 28/12/90

View PDF (0 pages)

25/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (0 pages)

24/10/1989

Director resigned;new director appointed

View PDF (0 pages)

24/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1989

Accounting reference date notified as 30/09

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04/10/1989

Registered office changed on 04/10/89 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Certificate of change of name

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08/09/1989

Certificate of change of name

View PDF (2 pages)

03/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

20/06/2026

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davenport, Harvey John	Director	14/06/1994 - 30/12/2010	6
Carr, Mark Ian	Director	23/03/2004 - 26/09/2025	7
Smith, Simon Joseph	Secretary	13/07/2006 - 28/09/2006	21
Springett, Catherine Mary	Secretary	06/03/2001 - 23/07/2001	82
Schofield, Rosalyn Sharon	Secretary	12/08/2001 - 23/12/2020	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITISH SUGAR (OVERSEAS) LIMITED

BRITISH SUGAR (OVERSEAS) LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SUGAR (OVERSEAS) LIMITED?

BRITISH SUGAR (OVERSEAS) LIMITED is currently Active. It was registered on 03/07/1989 .

Where is BRITISH SUGAR (OVERSEAS) LIMITED located?

BRITISH SUGAR (OVERSEAS) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does BRITISH SUGAR (OVERSEAS) LIMITED do?

BRITISH SUGAR (OVERSEAS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH SUGAR (OVERSEAS) LIMITED?

The latest filing was on 10/04/2026: Audit exemption statement of guarantee by parent company for period ending 13/09/25.