BAAN THITIYA (BISHOP) LTD

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BAAN THITIYA (BISHOP) LTD

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Key Data

Status

Active

Company No.

05643584

Incorporation date

02/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

102 London Road Bishops Stortford, Hertfordshire, London CM23 3DSCopy
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Latest events (Record since 02/12/2005)
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with updates
dot icon09/08/2022
Micro company accounts made up to 2021-12-31
dot icon06/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon08/07/2021
Confirmation statement made on 2021-07-04 with updates
dot icon22/04/2021
Micro company accounts made up to 2020-12-31
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with updates
dot icon14/04/2020
Micro company accounts made up to 2019-12-31
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon15/04/2019
Micro company accounts made up to 2018-12-31
dot icon23/08/2018
Micro company accounts made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon18/07/2018
Change of details for Mrs Thitiya Sookphanich as a person with significant control on 2018-07-13
dot icon18/07/2018
Director's details changed for Ms Thitiya Sookphanich on 2018-07-18
dot icon13/07/2018
Change of details for Mrs Thitiya Sookphanich as a person with significant control on 2018-07-11
dot icon13/07/2018
Director's details changed for Ms Thitiya Sookphanich on 2018-07-11
dot icon13/07/2018
Registered office address changed from 2 Rainbow Avenue Westferry Road London E14 3AR to 102 London Road Bishops Stortford Hertfordshire London CM23 3DS on 2018-07-13
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon08/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/07/2013
Termination of appointment of Jureerat Musigapong as a secretary
dot icon04/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon22/12/2009
Director's details changed for Thitiya Sookphanich on 2009-10-01
dot icon14/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 02/12/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/12/2007
Return made up to 02/12/07; full list of members
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 02/12/06; full list of members
dot icon18/08/2006
Certificate of change of name
dot icon14/12/2005
Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100
dot icon14/12/2005
Registered office changed on 14/12/05 from: 2 rainbow avenue westferry rd london E14 3AR
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
New director appointed
dot icon05/12/2005
Secretary resigned
dot icon05/12/2005
Director resigned
dot icon02/12/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
328.66K
-
0.00
-
-
2022
13
286.59K
-
0.00
-
-
2022
13
286.59K
-
0.00
-
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

286.59K £Descended-12.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sookphanich, Thitiya
Director
06/12/2005 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAAN THITIYA (BISHOP) LTD

BAAN THITIYA (BISHOP) LTD is an(a) Active company incorporated on 02/12/2005 with the registered office located at 102 London Road Bishops Stortford, Hertfordshire, London CM23 3DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BAAN THITIYA (BISHOP) LTD?

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BAAN THITIYA (BISHOP) LTD is currently Active. It was registered on 02/12/2005 .

Where is BAAN THITIYA (BISHOP) LTD located?

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BAAN THITIYA (BISHOP) LTD is registered at 102 London Road Bishops Stortford, Hertfordshire, London CM23 3DS.

What does BAAN THITIYA (BISHOP) LTD do?

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BAAN THITIYA (BISHOP) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BAAN THITIYA (BISHOP) LTD have?

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BAAN THITIYA (BISHOP) LTD had 13 employees in 2022.

What is the latest filing for BAAN THITIYA (BISHOP) LTD?

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The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-04 with updates.