BAO LONDON LIMITED

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BAO LONDON LIMITED

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Key Data

Status

Active

Company No.

08984539

Incorporation date

08/04/2014

Size

Full

Contacts

Registered address

Registered address

Unit 2 4 Pancras Square, London N1C 4DPCopy
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Latest events (Record since 08/04/2014)
dot icon23/03/2026
Registered office address changed from 67-69 George Street London W1U 8LT England to Unit 2 4 Pancras Square London N1C 4DP on 2026-03-23
dot icon08/01/2026
Full accounts made up to 2025-03-30
dot icon18/08/2025
Information not on the register a Notice of particulars of variation of rights was removed on 18/08/2025 as it is no longer considered to form part of the register.
dot icon18/08/2025
Part Admin Removed a Notice of particulars of variation of rights was removed on 18/08/2025 as it is no longer considered to form part of the register.
dot icon31/07/2025
Second filing of Confirmation Statement dated 2023-04-08
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon18/07/2025
Satisfaction of charge 089845390004 in full
dot icon18/07/2025
Satisfaction of charge 089845390001 in full
dot icon18/07/2025
Satisfaction of charge 089845390003 in full
dot icon17/07/2025
Resolutions
dot icon17/07/2025
Change of share class name or designation
dot icon15/07/2025
Termination of appointment of Karam Sethi as a director on 2025-07-14
dot icon15/07/2025
Termination of appointment of Jyotin Sethi as a director on 2025-07-14
dot icon15/07/2025
Termination of appointment of Sunaina Gokani as a director on 2025-07-14
dot icon15/07/2025
Notification of Xiaobao Spv Ltd as a person with significant control on 2025-07-14
dot icon15/07/2025
Cessation of Jks Restaurants Holdings Limited as a person with significant control on 2025-07-14
dot icon05/06/2025
Memorandum and Articles of Association
dot icon22/04/2025
Resolutions
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon04/04/2025
Registration of charge 089845390004, created on 2025-04-03
dot icon04/01/2025
Full accounts made up to 2024-03-31
dot icon22/04/2024
Termination of appointment of Karam Sethi as a director on 2024-04-22
dot icon22/04/2024
Director's details changed for Ms Er Chen Chang on 2024-04-22
dot icon22/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon04/12/2023
Change of details for Jks Restaurants Holdings Limited as a person with significant control on 2022-01-07
dot icon05/10/2023
Full accounts made up to 2023-01-01
dot icon02/10/2023
Current accounting period extended from 2023-12-28 to 2024-03-31
dot icon27/09/2023
Satisfaction of charge 089845390002 in full
dot icon04/05/2023
Confirmation statement made on 2023-04-08 with updates
dot icon24/03/2023
Full accounts made up to 2021-12-26
dot icon10/11/2022
Full accounts made up to 2020-12-27
dot icon21/10/2022
Resolutions
dot icon21/10/2022
Change of share class name or designation
dot icon21/10/2022
Sub-division of shares on 2022-05-13
dot icon19/08/2022
Compulsory strike-off action has been discontinued
dot icon09/08/2022
First Gazette notice for compulsory strike-off
dot icon13/05/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon15/03/2022
Cessation of Jks Restaurants Limited as a person with significant control on 2022-01-07
dot icon15/03/2022
Notification of Jks Restaurants Holdings Limited as a person with significant control on 2022-01-07
dot icon13/01/2022
Cessation of Trishna Restaurants Limited as a person with significant control on 2022-01-07
dot icon13/01/2022
Notification of Jks Restaurants Limited as a person with significant control on 2022-01-07
dot icon23/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
dot icon28/07/2021
Full accounts made up to 2019-12-29
dot icon21/05/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon30/06/2020
Registration of charge 089845390003, created on 2020-06-25
dot icon01/05/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon12/02/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-29
dot icon07/02/2020
Full accounts made up to 2018-12-30
dot icon24/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon19/04/2018
Cessation of Trishna Restaurants Ltd as a person with significant control on 2017-03-28
dot icon19/04/2018
Appointment of Mr Karam Sethi as a director on 2018-04-06
dot icon19/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon19/04/2018
Notification of Trishna Restaurants Limited as a person with significant control on 2017-03-28
dot icon10/08/2017
Second filing for the appointment of Karam Sethi as a director
dot icon29/06/2017
Second filing for the appointment of Jyotin Sethi as a director
dot icon29/06/2017
Second filing for the appointment of Sunaina Gokani as a director
dot icon15/06/2017
Full accounts made up to 2017-01-01
dot icon09/06/2017
Termination of appointment of Sunaina Sethi as a director on 2014-07-14
dot icon18/05/2017
Resolutions
dot icon04/05/2017
Registration of charge 089845390002, created on 2017-04-27
dot icon28/04/2017
Statement of capital following an allotment of shares on 2017-03-28
dot icon12/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon18/10/2016
Current accounting period extended from 2016-12-28 to 2016-12-31
dot icon10/10/2016
Full accounts made up to 2015-12-27
dot icon03/10/2016
Director's details changed for Mr Jyotin Sethi on 2016-10-03
dot icon06/05/2016
Director's details changed for Mr Karam Sethi on 2016-05-06
dot icon06/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon06/05/2016
Director's details changed for Mr Jyotin Sethi on 2016-05-06
dot icon14/03/2016
Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on 2016-03-14
dot icon10/02/2016
Registered office address changed from 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on 2016-02-10
dot icon10/02/2016
Appointment of Mrs Sunaina Gokani as a director on 2016-01-06
dot icon04/08/2015
Registration of charge 089845390001, created on 2015-07-31
dot icon09/07/2015
Accounts for a small company made up to 2014-12-28
dot icon28/05/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-28
dot icon15/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon08/10/2014
Appointment of Ms Wai-Ting Chung as a director on 2014-10-07
dot icon07/10/2014
Appointment of Ms Er Chen Chang as a director on 2014-10-07
dot icon07/10/2014
Appointment of Mr Shing Tat Chung as a director on 2014-10-07
dot icon24/09/2014
Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN United Kingdom to 29-30 High Holborn First Floor London WC1V 6AZ on 2014-09-24
dot icon14/07/2014
Appointment of Ms Sunaina Sethi as a director on 2014-07-14
dot icon14/07/2014
Appointment of Mr Karam Sethi as a director on 2014-07-14
dot icon14/07/2014
Appointment of Mr Jyotin Sethi as a director on 2014-07-14
dot icon15/04/2014
Termination of appointment of Barbara Kahan as a director
dot icon08/04/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
08/04/2014 - 08/04/2014
27938
Gokani, Sunaina
Director
08/04/2014 - 14/07/2025
26
Chung, Shing Tat
Director
07/10/2014 - Present
2
Sethi, Karam
Director
06/04/2018 - 22/04/2024
32
Sethi, Sunaina
Director
14/07/2014 - 14/07/2014
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAO LONDON LIMITED

BAO LONDON LIMITED is an(a) Active company incorporated on 08/04/2014 with the registered office located at Unit 2 4 Pancras Square, London N1C 4DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAO LONDON LIMITED?

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BAO LONDON LIMITED is currently Active. It was registered on 08/04/2014 .

Where is BAO LONDON LIMITED located?

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BAO LONDON LIMITED is registered at Unit 2 4 Pancras Square, London N1C 4DP.

What does BAO LONDON LIMITED do?

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

What is the latest filing for BAO LONDON LIMITED?

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The latest filing was on 23/03/2026: Registered office address changed from 67-69 George Street London W1U 8LT England to Unit 2 4 Pancras Square London N1C 4DP on 2026-03-23.