BSO (CHINA) LIMITED

Key Data

Status

Active

Company No.

03799608

Incorporation date

01/07/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

11/04/2026

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

View PDF (1 pages)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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

View PDF (235 pages)

11/04/2026

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

View PDF (13 pages)

26/09/2025

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

View PDF (1 pages)

25/09/2025

Appointment of Ms Joanna Kate Roberts as a director on 2025-09-25

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

18/06/2025

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

View PDF (1 pages)

18/06/2025

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

View PDF (1 pages)

18/06/2025

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

View PDF (3 pages)

18/06/2025

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

View PDF (222 pages)

18/06/2025

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

View PDF (13 pages)

31/12/2024

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

View PDF (1 pages)

31/12/2024

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

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-16 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 2023-06-16 with no updates

View PDF (3 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

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

View PDF (2 pages)

17/03/2023

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

View PDF (249 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 2022-06-16 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-08-28

View PDF (20 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-08-29

View PDF (19 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 2020-06-16 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)

27/05/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

06/04/2020

Appointment of Quintin Harvey Heath as a director on 2020-04-06

View PDF (2 pages)

25/10/2019

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

View PDF (1 pages)

22/10/2019

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)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

13/03/2019

Full accounts made up to 2018-09-15

View PDF (16 pages)

31/01/2019

Termination of appointment of Alan John Wells as a director on 2018-12-19

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

17/01/2018

Full accounts made up to 2017-09-16

View PDF (16 pages)

22/09/2017

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

View PDF (2 pages)

05/07/2017

Appointment of Alan John Wells as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

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

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-09-17

View PDF (16 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-09-12

View PDF (14 pages)

29/12/2015

Auditor's resignation

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)

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 Alistair Graham Cross as a director on 2015-10-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-09-13

View PDF (15 pages)

31/10/2014

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

View PDF (1 pages)

16/09/2014

Termination of appointment of Mark Leslie Hazlehurst as a director on 2014-09-15

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (8 pages)

18/03/2014

Miscellaneous

View PDF (1 pages)

13/03/2014

Full accounts made up to 2013-09-14

View PDF (14 pages)

13/03/2014

Auditor's resignation

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (8 pages)

08/05/2013

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 (13 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

08/02/2012

Full accounts made up to 2011-09-17

View PDF (15 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 2011-07-01 with full list of shareholders

View PDF (7 pages)

25/05/2011

Director's details changed for Alistair Graham Cross on 2011-04-27

View PDF (2 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 (14 pages)

23/02/2011

Termination of appointment of Harvey Davenport as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

19/07/2010

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

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-09-12

View PDF (14 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)

04/09/2009

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

View PDF (1 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

26/06/2009

Director appointed alistair graham cross

View PDF (1 pages)

26/06/2009

Appointment terminated director stephen flack

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-09-13

View PDF (14 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

30/05/2008

Full accounts made up to 2007-09-15

View PDF (14 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

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

View PDF (3 pages)

19/12/2006

Full accounts made up to 2006-09-16

View PDF (14 pages)

12/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (3 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Return made up to 01/07/06; 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)

05/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-09-18

View PDF (13 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 01/07/04; full list of members

View PDF (3 pages)

22/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

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 (13 pages)

01/07/2003

Return made up to 01/07/03; full list of members

View PDF (2 pages)

26/06/2003

Director's particulars changed

View PDF (1 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 (12 pages)

04/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

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

View PDF (7 pages)

21/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Full accounts made up to 2001-09-15

View PDF (11 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 01/07/01; full list of members

View PDF (6 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (12 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-09-16

View PDF (11 pages)

18/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (0 pages)

17/10/2000

Resolutions

View PDF (0 pages)

17/10/2000

Resolutions

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

14/06/2000

Director resigned

View PDF (1 pages)

10/12/1999

Accounting reference date extended from 15/09/99 to 15/09/00

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Ad 09/07/99--------- £ si 32000000@1=32000000 £ ic 2/32000002

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21/07/1999

Resolutions

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21/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

Accounting reference date shortened from 31/07/00 to 15/09/99

View PDF (1 pages)

20/07/1999

Registered office changed on 20/07/99 from: western centre 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

01/07/1999

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

16/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BSO (CHINA) LIMITED

BSO (CHINA) LIMITED is an(a) Active company incorporated on 01/07/1999 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 BSO (CHINA) LIMITED?

BSO (CHINA) LIMITED is currently Active. It was registered on 01/07/1999 .

Where is BSO (CHINA) LIMITED located?

BSO (CHINA) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does BSO (CHINA) LIMITED do?

BSO (CHINA) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BSO (CHINA) LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.