Menna Overview
Here’s a quick overview of BRITISH SUGAR (OVERSEAS) LIMITED 👀 — a London based business that started in 1989.
BRITISH SUGAR (OVERSEAS) LIMITED
- Company statusactive
- Company No02400085
- Age37 years Incorporated 3 July 1989
- Officers2
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
BRITISH SUGAR (OVERSEAS) LIMITED is an active company incorporated on 3 July 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Mar 2023
Legacy
3 Years Ago on 17 Mar 2023
Legacy
3 Years Ago on 17 Mar 2023
Legacy
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Mark Ian, Dr | director | Jul 1962 | 23 Mar 2004 |
| NICHOLSON, Andrew Stanley | director | Feb 1972 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.B.F. Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRITISH SUGAR (OVERSEAS) LIMITED 👀 — a London based business that started in 1989.