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Bao And Co. Ltd

Bao And Co. Ltd is an active company incorporated on 2 November 2016 with the registered office located in London, Greater London. Bao And Co. Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10459729
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (9 days ago)
Contact
Address
C/O Chan & Co Golden Cross House
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Moroccan • Lives in England • Born in Jun 1995
Director • German • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Y Burger Limited
Hai Yen Nguyen is a mutual person.
Active
House Of Yen Limited
Hai Yen Nguyen is a mutual person.
Liquidation
Fantasy ARTS Productions Ltd
Hai Yen Nguyen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £958 (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 11 (-44%)
Total Assets
£89.72K
Decreased by £12.19K (-12%)
Total Liabilities
-£437.17K
Decreased by £61.49K (-12%)
Net Assets
-£347.45K
Increased by £49.31K (-12%)
Debt Ratio (%)
487%
Decreased by 2.07% (-0%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Hai Yen Nguyen (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Hai Yen Nguyen Resigned
1 Year 5 Months Ago on 1 Apr 2024
Montaha Mansouri (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Montaha Mansouri Appointed
1 Year 6 Months Ago on 1 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
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Documents
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Chan & Co Golden Cross House 8 Duncannon Street London WC2N 4JF on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Hai Yen Nguyen as a person with significant control on 1 April 2024
Submitted on 4 Dec 2024
Notification of Montaha Mansouri as a person with significant control on 1 April 2024
Submitted on 3 Dec 2024
Termination of appointment of Hai Yen Nguyen as a director on 1 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 19 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Sep 2024
Registered office address changed from 1B Southwark Street London SE1 1RQ England to 71-75 Shelton Street London WC2H 9JQ on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Ms Montaha Mansouri as a director on 1 March 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 18 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2024
Repayment History
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