BAO AGENCY LIMITED

Key Data

Status

Active

Company No.

07926798

Incorporation date

27/01/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr James Peter Trippett on 2025-08-12

View PDF (2 pages)

12/08/2025

Change of details for Mr James Peter Trippett as a person with significant control on 2025-08-12

View PDF (2 pages)

04/02/2025

Change of details for Mr Evan George Richards as a person with significant control on 2025-02-03

View PDF (2 pages)

04/02/2025

Director's details changed for Evan George Richards on 2025-02-03

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Joseph Edward Trippett on 2025-01-01

View PDF (2 pages)

08/01/2025

Change of details for Mr Joseph Edward Trippett as a person with significant control on 2025-01-01

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/08/2024

Change of details for Mr Evan George Richards as a person with significant control on 2024-08-13

View PDF (2 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (13 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (6 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (8 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

05/02/2019

Registered office address changed from 5 Crown Street St. Ives Cambridgeshire PE27 5EB England to Suite 7 James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 2019-02-05

View PDF (1 pages)

15/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (8 pages)

07/11/2017

Change of share class name or designation

View PDF (2 pages)

25/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (9 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/05/2016

Director's details changed for Evan George Richards on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for Joseph Edward Trippett on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for James Peter Trippett on 2016-05-18

View PDF (2 pages)

18/05/2016

Director's details changed for Joseph Edward Trippett on 2015-07-10

View PDF (2 pages)

18/05/2016

Director's details changed for Evan George Richards on 2016-04-29

View PDF (2 pages)

18/04/2016

Resolutions

View PDF (13 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (7 pages)

14/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2016

Registered office address changed from 5 Glebe Close Bluntisham Huntingdon Cambridgeshire PE28 3FJ to 5 Crown Street St. Ives Cambridgeshire PE27 5EB on 2016-03-14

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

16/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (5 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

01/05/2014

Appointment of Joseph Edward Trippett as a director

View PDF (3 pages)

12/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

17/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

12/04/2012

Registered office address changed from 39 Woodpecker Way Great Cambourne Cambridge CB23 6GZ United Kingdom on 2012-04-12

View PDF (2 pages)

27/01/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

+40.99 % *

* during past year

Cash in Bank

£835,415.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
465.24K
-
0.00
499.29K
-

2022
31
818.96K
-
0.00
592.55K
-

2023
42
936.75K
-
0.00
835.42K
-

2023
42
936.75K
-
0.00
835.42K
-

Employees

2023

Employees

42 35 % *

Net Assets(GBP)

936.75K £14.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

835.42K £40.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAO AGENCY LIMITED

BAO AGENCY LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Suite 7 James Hall, Parsons Green, St. Ives, Cambridgeshire PE27 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BAO AGENCY LIMITED?

BAO AGENCY LIMITED is currently Active. It was registered on 27/01/2012 .

Where is BAO AGENCY LIMITED located?

BAO AGENCY LIMITED is registered at Suite 7 James Hall, Parsons Green, St. Ives, Cambridgeshire PE27 4AA.

What does BAO AGENCY LIMITED do?

BAO AGENCY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BAO AGENCY LIMITED have?

BAO AGENCY LIMITED had 42 employees in 2023.

What is the latest filing for BAO AGENCY LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.