British Sugar (Overseas) Limited

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british sugar (overseas) limited
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Micro

British Sugar (overseas) Limited

02400085Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Incorporated

03/07/1989

Company Age

36 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

British Sugar (overseas) Limited (02400085) is a private limited with share capital incorporated on 03/07/1989 (36 years old) and registered in london, W1K4QY. The company operates under SIC code 70100 and is classified as Micro.

British sugar (overseas) limited is a company based out of weston centre 10 grosvenor street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/07/1989
W1K4QY
2 employees

Financial Overview

Total Assets

£417.75M

Liabilities

£14.49M

Net Assets

£403.25M

Est. Turnover

£41.74M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2026
Legacy
Category:Accounts
Date:10-04-2026
Legacy
Category:Other
Date:10-04-2026
Legacy
Category:Other
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2024
Legacy
Category:Accounts
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2023
Legacy
Category:Accounts
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Miscellaneous
Category:Miscellaneous
Date:18-03-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2010
Resolution
Category:Resolution
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Capital
Date:11-05-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date15/06/2027
Filing Date27/03/2026
Latest Accounts13/09/2025

Trading Addresses

Sugar Way, Peterborough, Cambridgeshire, PE29AY
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

Contact

08702402314
www.britishsugar.co.uk/contact-us
Weston Centre, 10 Grosvenor Street, London, W1K4QY