MR BAO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MR BAO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MR BAO LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MR BAO LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MR BAO LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
293 RYE LANE
LONDON
SE15 4UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOLITA LIMITED (until 16/02/2016)
NOLITA LIMITED (until 16/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS YAU JONG YEUNG | Nov 1984 | British | Director | 2016-02-05 | CURRENT |
| MR ABHINAV ABHINAV MALDE | Sep 1984 | British | Director | 2019-07-12 | CURRENT |
| MR NICHOLAS BIRKETT | Dec 1984 | British | Director | 2024-02-18 UNTIL 2024-05-07 | RESIGNED |
| MRS JANE ELIZABETH BIRKETT | Aug 1950 | British | Director | 2016-02-05 UNTIL 2019-02-11 | RESIGNED |
| MR NICHOLAS ROBERT BIRKETT | Dec 1984 | British | Director | 2019-02-11 UNTIL 2024-02-18 | RESIGNED |
| CHANTEL YEUNG | Aug 1991 | British | Director | 2015-03-20 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bao Holdings Limited | 2019-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Francis Yau Jong Yeung | 2016-04-06 - 2019-02-11 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mr Bao Limited | 2024-01-03 | 31-03-2023 | £176,218 Cash |
| Mr Bao Limited | 2022-01-19 | 31-03-2021 | £273,784 Cash £493,357 equity |
| Mr Bao Limited | 2021-03-23 | 31-03-2020 | £53,742 Cash £205,723 equity |
| Mr Bao Limited | 2019-12-17 | 31-03-2019 | £157,527 Cash £184,134 equity |
| Mr Bao Limited | 2018-04-19 | 31-03-2018 | £64,166 Cash £125,970 equity |
| Mr Bao Limited | 2017-10-20 | 31-03-2017 | £73,680 Cash £29,248 equity |
| Mr Bao Limited formerly Nolita Limited | 2016-12-06 | 31-03-2016 | £-41,985 equity |