BRITISH SUGAR (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH SUGAR (OVERSEAS) LIMITED
COMPANY NUMBER
02400085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1989
(35 years and 4 months old)
WEBSITE
https://www.britishsugar.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
11/09/1989
20/05/1991
BRISTAR (OVERSEAS) LIMITED
View all previous names
LONDON
W1K 4QY
Telephone: 08702402314
TPS: No
Sugar Way
Peterborough
Cambridgeshire
PE2 9AY
Telephone: 640000
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 BRITISH SUGAR (OVERSEAS) 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 BRITISH SUGAR (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH SUGAR (OVERSEAS) 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 |
|
24/10/2014 - Present (10 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/1991 - 15/06/1994 (2 years and 11 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/07/1991 - 26/03/1998 (6 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
03/07/1991 - Present (33 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
| 25/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 07/12/2021 | 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 |
| 13/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 26/09/2017 | New Board Member Janet Catherine Ryan (923822156) Appointed |
| 07/07/2017 | Jonathan Cowper (919544252) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 03/11/2015 | Richard Neil Pike (912780305) has left the board |
| 03/11/2015 | New Board Member Jonathan Cowper (919544252) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 04/11/2014 | Graham Michael Rhodes (908975276) has left the board |
| 30/10/2014 | New Board Member Quintin Harvey Heath (919216737) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Board Member Graham Michael Rhodes (908975276) Appointed |
| 21/02/2013 | New Accounts filed |
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