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Bao London Limited

Bao London Limited is an active company incorporated on 8 April 2014 with the registered office located in London, Greater London. Bao London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08984539
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 April 2025 (10 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
67-69 George Street
London
W1U 8LT
England
Same address for the past 9 years
Telephone
020 30111021
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Taiwanese • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Nov 1986
Xiaobao SPV Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£322K
Decreased by £212K (-40%)
Turnover
£13.55M
Decreased by £813K (-6%)
Employees
250
Increased by 30 (+14%)
Total Assets
£9.8M
Increased by £839K (+9%)
Total Liabilities
-£16.84M
Increased by £2.93M (+21%)
Net Assets
-£7.04M
Decreased by £2.09M (+42%)
Debt Ratio (%)
172%
Increased by 16.58% (+11%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Jan 2026
Charge Satisfied
6 Months Ago on 18 Jul 2025
Charge Satisfied
6 Months Ago on 18 Jul 2025
Charge Satisfied
6 Months Ago on 18 Jul 2025
Xiaobao Spv Ltd (PSC) Appointed
6 Months Ago on 14 Jul 2025
Jks Restaurants Holdings Limited (PSC) Resigned
6 Months Ago on 14 Jul 2025
Sunaina Gokani Resigned
6 Months Ago on 14 Jul 2025
Karam Sethi Resigned
6 Months Ago on 14 Jul 2025
Jyotin Sethi Resigned
6 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
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Documents
Full accounts made up to 30 March 2025
Submitted on 8 Jan 2026
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.
Submitted on 18 Aug 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.
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 8 April 2023
Submitted on 31 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Satisfaction of charge 089845390003 in full
Submitted on 18 Jul 2025
Satisfaction of charge 089845390004 in full
Submitted on 18 Jul 2025
Satisfaction of charge 089845390001 in full
Submitted on 18 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Repayment History
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