BA SHAN LIMITED

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BA SHAN LIMITED

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Key Data

Status

Liquidation

Company No.

06090476

Incorporation date

08/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

79a High Road, Willesden, London NW10 2SUCopy
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Latest events (Record since 08/02/2007)
dot icon09/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2025
Liquidators' statement of receipts and payments to 2025-08-04
dot icon09/08/2024
Resolutions
dot icon09/08/2024
Appointment of a voluntary liquidator
dot icon09/08/2024
Statement of affairs
dot icon06/08/2024
Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 79a High Road Willesden London NW10 2SU on 2024-08-06
dot icon17/07/2024
Change of details for Ms Bee Fang Tan as a person with significant control on 2024-07-17
dot icon17/07/2024
Cessation of Wei Shao as a person with significant control on 2024-07-17
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon01/07/2024
Previous accounting period extended from 2024-02-29 to 2024-03-31
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon27/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-10-27
dot icon09/11/2022
Notification of Wei Shao as a person with significant control on 2022-10-27
dot icon09/11/2022
Change of details for Ms Bee Fang Tan as a person with significant control on 2022-10-27
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon09/11/2022
Change of details for Ms Bee Fang Tan as a person with significant control on 2022-11-09
dot icon09/11/2022
Director's details changed for Ms Bee Fang Tan on 2022-11-09
dot icon09/09/2022
Director's details changed for Miss Bee Fang Tan on 2022-09-09
dot icon09/09/2022
Change of details for Ms Bee Fang Tan as a person with significant control on 2022-09-09
dot icon11/03/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon09/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon30/03/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon27/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon16/03/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon22/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon30/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon31/03/2017
Director's details changed for Miss Bee Fang Tan on 2017-03-18
dot icon17/03/2017
Director's details changed for Miss Bee Fang Tan on 2017-03-05
dot icon20/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon29/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon17/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon23/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon23/02/2015
Director's details changed for Ms Bee Fang Tan on 2015-02-08
dot icon01/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon26/02/2014
Director's details changed for Miss Bee Fang Tan on 2014-02-08
dot icon03/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon11/02/2013
Termination of appointment of Wei Shao as a director
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon28/06/2012
Appointment of Wei Shao as a director
dot icon05/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/07/2011
Appointment of Miss Bee Fang Tan as a director
dot icon04/07/2011
Termination of appointment of Wei Shao as a director
dot icon04/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon15/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon15/03/2010
Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 2010-03-15
dot icon15/03/2010
Director's details changed for Wei Shao on 2010-02-08
dot icon15/03/2010
Secretary's details changed for Westlciffe Business Services Limited on 2010-02-08
dot icon19/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/04/2009
Total exemption small company accounts made up to 2008-02-29
dot icon27/03/2009
Return made up to 08/02/09; full list of members
dot icon09/07/2008
Return made up to 08/02/08; full list of members
dot icon09/07/2008
Secretary appointed westlciffe business services LIMITED
dot icon09/07/2008
Appointment terminated secretary jean frigieri
dot icon18/09/2007
Secretary's particulars changed
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon28/02/2007
Director resigned
dot icon08/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

23
2023
change arrow icon-56.56 % *

* during past year

Cash in Bank

£66,184.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
17/07/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
94.12K
-
0.00
128.79K
-
2022
16
54.60K
-
0.00
152.37K
-
2023
23
200.51K
-
0.00
66.18K
-
2023
23
200.51K
-
0.00
66.18K
-

Employees

2023

Employees

23 Ascended44 % *

Net Assets(GBP)

200.51K £Ascended267.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.18K £Descended-56.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shao, Wei
Director
08/02/2007 - 06/05/2011
31
Shao, Wei
Director
08/02/2012 - 08/02/2013
31
WESTCLIFFE BUSINESS SERVICES LIMITED
Corporate Secretary
08/02/2008 - Present
87
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/02/2007 - 08/02/2007
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/02/2007 - 08/02/2007
36021

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BA SHAN LIMITED

BA SHAN LIMITED is an(a) Liquidation company incorporated on 08/02/2007 with the registered office located at 79a High Road, Willesden, London NW10 2SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BA SHAN LIMITED?

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BA SHAN LIMITED is currently Liquidation. It was registered on 08/02/2007 .

Where is BA SHAN LIMITED located?

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BA SHAN LIMITED is registered at 79a High Road, Willesden, London NW10 2SU.

What does BA SHAN LIMITED do?

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BA SHAN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BA SHAN LIMITED have?

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BA SHAN LIMITED had 23 employees in 2023.

What is the latest filing for BA SHAN LIMITED?

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The latest filing was on 09/02/2026: Return of final meeting in a creditors' voluntary winding up.