BSO Trading Company Limited

Company Name	BSO Trading Company Limited
Company Status	Dissolved
Company Number	03545041
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Anthony Murray Burgess
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(10 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 07 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	5 Ashdown Road Epsom Surrey KT17 3PL

Director Name	Mrs Penelope Lesley Conway
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(10 months, 1 week after company formation)
Appointment Duration	24 years, 8 months (closed 07 November 2023)
Role	Osteopathy
Country of Residence	England
Correspondence Address	14 Eversley Park Road Winchmore Hill London N21 1JU

Director Name	Robert Alfred Charles Burge
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 07 November 2023)
Role	Osteopath
Country of Residence	England
Correspondence Address	Hazelwood House 197 Frindsbury Hill Rochester Kent ME2 4JS

Director Name	Dr Martin Collins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 07 November 2023)
Role	College Principal
Country of Residence	England
Correspondence Address	275 Borough High Street London SE1 1JE

Director Name	Emily Alison Strover
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(3 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 07 November 2023)
Role	HR
Country of Residence	England
Correspondence Address	2 Pednor Cottages Pednor Buckinghamshire HP5 2SX

Secretary Name	Mr Allan Nils Robert Scott
Status	Closed
Appointed	14 June 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	275 Borough High Street London SE1 1JE

Director Name	Barbara Lapper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 February 2001)
Role	Osteopath
Correspondence Address	11 Holligrave Road Bromley BR1 3PJ

Secretary Name	Jennifer Madelaine Carter
Nationality	British
Status	Resigned
Appointed	17 February 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2004)
Role	Finance Director
Correspondence Address	Abbott Cottage 52 Brook Street Cuckfield Haywards Heath West Sussex RH17 5JL

Director Name	Timothy Oxbrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2001)
Role	Osteopath
Correspondence Address	22 Childer Road Stowmarket Suffolk IP14 1PP

Secretary Name	Ms Joanna Frances Smith
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	275 Borough High Street London SE1 1JE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	bso.ac.uk
Telephone	020 74070222
Telephone region	London

Location

Registered Address	275 Borough High Street London SE1 1JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1000 at £1	British School Of Osteopathy 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 June 2018	Director's details changed for Dr Martin Collins on 14 June 2018 (2 pages)
21 June 2018	Termination of appointment of Joanna Frances Smith as a secretary on 14 June 2018 (1 page)
21 June 2018	Appointment of Mr Allan Nils Robert Scott as a secretary on 14 June 2018 (2 pages)
25 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 April 2018	Change of details for British School of Osteopathy as a person with significant control on 1 September 2017 (2 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (7 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 May 2011	Secretary's details changed for Joanna Frances Smith on 30 April 2011 (1 page)
17 May 2011	Secretary's details changed for Joanna Frances Smith on 30 April 2011 (1 page)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
2 February 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
2 February 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
30 April 2010	Director's details changed for Mr Anthony Murray Burgess on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Emily Alison Strover on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Martin Collins on 14 April 2010 (2 pages)
30 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Robert Alfred Charles Burge on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Anthony Murray Burgess on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr Martin Collins on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Robert Alfred Charles Burge on 14 April 2010 (2 pages)
30 April 2010	Director's details changed for Emily Alison Strover on 14 April 2010 (2 pages)
30 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
12 May 2009	Return made up to 14/04/09; full list of members (4 pages)
12 May 2009	Return made up to 14/04/09; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
2 May 2007	Return made up to 14/04/07; full list of members (3 pages)
2 May 2007	Return made up to 14/04/07; full list of members (3 pages)
10 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
4 May 2006	Return made up to 14/04/06; full list of members (3 pages)
4 May 2006	Return made up to 14/04/06; full list of members (3 pages)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 2004	Return made up to 14/04/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 May 2004	Return made up to 14/04/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
20 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
20 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
9 May 2002	Return made up to 14/04/02; full list of members (7 pages)
9 May 2002	Return made up to 14/04/02; full list of members (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
22 January 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
22 January 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
6 June 2001	Return made up to 14/04/01; full list of members (8 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Return made up to 14/04/01; full list of members (8 pages)
6 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 31 July 2000 (10 pages)
15 January 2001	Full accounts made up to 31 July 2000 (10 pages)
18 April 2000	Return made up to 14/04/00; full list of members (8 pages)
18 April 2000	Return made up to 14/04/00; full list of members (8 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
28 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 June 1999	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
22 June 1999	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
22 June 1999	Ad 17/02/99-20/05/99 Â£ si 1000@1 (2 pages)
22 June 1999	Ad 17/02/99-20/05/99 Â£ si 1000@1 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 14/04/99; full list of members (6 pages)
10 June 1999	Return made up to 14/04/99; full list of members (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
14 April 1998	Incorporation (14 pages)
14 April 1998	Incorporation (14 pages)

BSO Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London