Menna Overview
Here’s a quick overview of BAO LONDON LIMITED 👀 — a London based business that started in 2014.
BAO LONDON LIMITED
- Company statusactive
- Company No08984539
- Age12 years 3 months Incorporated 8 April 2014
- Officers3
Address
67-69 George Street, London, W1U 8LT, England
BAO LONDON LIMITED is an active company incorporated on 8 April 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANG, Erchen | director | Jan 1990 | 07 Oct 2014 |
| CHUNG, Shing Tat | director | Nov 1986 | 07 Oct 2014 |
| CHUNG, Wai-Ting | director | Dec 1984 | 07 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xiaobao Spv Ltd | 14 Jul 2025 | |
| Jks Restaurants Holdings Limited | 07 Jan 2022 | |
| Jks Restaurants Limited | 07 Jan 2022 | |
| Trishna Restaurants Limited | 28 Mar 2017 | |
| Trishna Restaurants Ltd | 06 Apr 2016 |
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Here’s a quick overview of BAO LONDON LIMITED 👀 — a London based business that started in 2014.