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Summary

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Contact details

Officers28

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BRITISH SUGAR (OVERSEAS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 1989 (35 years ago)

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Summary

NameBRITISH SUGAR (OVERSEAS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02400085
LEI Code
  • 213800PVEJFBD6CDPM58
Incorporation Date03 Jul 1989 (35 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BSO (**************

ActiveUnited Kingdom

AB SU***********************

ActiveUnited Kingdom

AB SU**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

A.B.F.HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carr, Mark Ian, Dr

Director


Appointed on23 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Andrew Scott

Director


Appointed on15 Jun 1994

Resigned on17 Jun 2005

individual

IndividualUnited Kingdom

Gore, Malcolm Raymond

Secretary


Resigned on11 Jun 1999

individual

IndividualUnited Kingdom

Wright, William Bernard

Secretary


Resigned on14 Jul 2000

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Documents

DateNameTypeDocument
30 Sep 2022Change account reference date company previous extendedAA01View
21 Jun 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to15 Sep 2024
    due by 15 Jun 2025
  • Last accounts made up to16 Sep 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Identification numbers

Data from the LEI register
  • 213800PVEJFBD6CDPM58
  • Legal nameBRITISH SUGAR (OVERSEAS) LIMITED
  • Registration date17 Dec 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Apr 2019
  • Next renewal17 Dec 2018

Related companies by officers

Frequently asked questions

Where is BRITISH SUGAR (OVERSEAS) LIMITED's headquarters?

BRITISH SUGAR (OVERSEAS) LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is BRITISH SUGAR (OVERSEAS) LIMITED's industry?

BRITISH SUGAR (OVERSEAS) LIMITED is in the industry of Activities of head offices

What year was BRITISH SUGAR (OVERSEAS) LIMITED started?

BRITISH SUGAR (OVERSEAS) LIMITED was started in 1989

What is the LEI number of BRITISH SUGAR (OVERSEAS) LIMITED?

BRITISH SUGAR (OVERSEAS) LIMITED LEI number is 213800PVEJFBD6CDPM58

Sources: Companies House