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Bao Yen Limited

Bao Yen Limited is a dormant company incorporated on 6 August 2019 with the registered office located in London, Greater London. Bao Yen Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12142063
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
76 Old Oak Common Lane
London
W3 7DA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vietnamese • Lives in England • Born in Apr 1971
Director • Businesswoman • Vietnamese • Lives in England • Born in May 1992
Ms Huong Thi Le
PSC • Vietnamese • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Huong Thi Le is a mutual person.
Active
Pivot World Ltd
Huong Thi Le is a mutual person.
Active
Nail N Spa Limited
Huong Thi Le is a mutual person.
Active
Win Phat Limited
Huong Thi Le is a mutual person.
Active
Pham Minh Phat Company Limited
Huong Thi Le is a mutual person.
Active
VP Distributions Limited
Huong Thi Le is a mutual person.
Dissolved
TVP Distributions Limited
Huong Thi Le is a mutual person.
Dissolved
Win Distributions Limited
Huong Thi Le is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ms Huong Thi Le Appointed
2 Months Ago on 1 Jul 2025
Huong Thi Le (PSC) Appointed
2 Months Ago on 1 Jul 2025
Thi Bao Yen Nguyen (PSC) Resigned
2 Months Ago on 1 Jul 2025
Thi Bao Yen Nguyen Resigned
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Notification of Huong Thi Le as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Thi Bao Yen Nguyen as a director on 1 July 2025
Submitted on 3 Jul 2025
Cessation of Thi Bao Yen Nguyen as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Ms Huong Thi Le as a director on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
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